GLOBAL ENERGY RECOVERY (HOLDINGS) LTD

Company number 04531927

Date	Type	Description	View / Download
13 Mar 2006	363a	Return made up to 11/09/05; full list of members	(2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
28 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
04 Jan 2005	363s	Return made up to 11/09/04; full list of members	(7 pages)
04 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
16 Sep 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
16 Sep 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	395	Particulars of mortgage/charge	(9 pages)
12 May 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
05 Mar 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
04 Mar 2003	88(2)R	Ad 11/09/02-31/01/03 £ si 99@1=99 £ ic 1/100	(2 pages)
20 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 144-146 kings cross road london WC1X 9DH	(1 page)
13 Sep 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	NEWINC	Incorporation	(11 pages)