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ALL GLOBAL LIMITED

Company number 04448127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New secretary appointed
05 Jul 2004 363s Return made up to 27/05/04; full list of members
16 Dec 2003 AA Full accounts made up to 30 April 2003
04 Jul 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
12 Jun 2003 363s Return made up to 27/05/03; full list of members
19 May 2003 287 Registered office changed on 19/05/03 from: ruskin house 40-41 museum street london WC1A 1LT
18 Apr 2003 88(2)R Ad 01/09/02--------- £ si 998@1=998 £ ic 2/1000
18 Apr 2003 122 Div 31/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/09/02
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2002 288b Director resigned
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Secretary resigned
27 May 2002 NEWINC Incorporation