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GLOBO PLC

Company number 05506731

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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)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 61 pages (61 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 1,502,060.89	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 1,502,060.89 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	CH01	Director's details changed for Brett Lance Miller on 9 November 2009	View PDF Director's details changed for Brett Lance Miller on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	88(2)	Ad 05/08/09\gbp si 11944029@0.01=119440.29\gbp ic 1305895.3/1425335.59\	View PDF Ad 05/08/09\gbp si 11944029@0.01=119440.29\gbp ic 1305895.3/1425335.59\ - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 39 cheval place london SW7 1EW	View PDF Registered office changed on 14/08/2009 from 39 cheval place london SW7 1EW - link opens in a new window - 1 page (1 page)
24 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 45 pages (45 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 88 pages (88 pages)
12 Aug 2008	363s	Return made up to 13/07/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/07/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
23 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 83 pages (83 pages)
21 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 70 pages (70 pages)
07 Mar 2008	288a	Director appointed joseph coughlin	View PDF Director appointed joseph coughlin - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 15589530@.01=155895 £ ic 1150000/1305895	View PDF Ad 14/12/07--------- £ si 15589530@.01=155895 £ ic 1150000/1305895 - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 110000000@.01=1100000 £ ic 50000/1150000	View PDF Ad 14/12/07--------- £ si 110000000@.01=1100000 £ ic 50000/1150000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	122	Conso 14/12/07	View PDF Conso 14/12/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	123	Nc inc already adjusted 10/12/07	View PDF Nc inc already adjusted 10/12/07 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 10/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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