GLOBAL CORPORATE VENTURES LIMITED

Company number 04413251

Date	Type	Description	View / Download
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Jun 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
20 May 2003	363s	Return made up to 10/04/03; full list of members	(8 pages)
04 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
18 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2002	123	Nc inc already adjusted 22/10/02	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2002	123	£ nc 100/100100 03/10/02	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288b	Secretary resigned	(1 page)