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GLOBAL BUSINESS CONTINUITY LIMITED

Company number 05170757

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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)
02 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 01/09/04 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
01 Sep 2004	88(2)R	Ad 20/08/04--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 20/08/04--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2004	123	Nc inc already adjusted 20/08/04	View PDF Nc inc already adjusted 20/08/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	CERTNM	Company name changed hamsard 2740 LIMITED\certificate issued on 12/08/04	View PDF Company name changed hamsard 2740 LIMITED\certificate issued on 12/08/04 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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