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GLOBAL ENTERTAINMENT GROUP PLC

Company number 05649218

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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)
15 Nov 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed
16 Aug 2006 287 Registered office changed on 16/08/06 from: suite 8.01 exchange tower 2 harbour exchange square london E14 9GE
06 Jun 2006 88(2)R Ad 23/05/06--------- £ si 500000@.001=500 £ ic 88531/89031
01 Jun 2006 353a Location of register of members (non legible)
25 May 2006 88(3) Particulars of contract relating to shares
25 May 2006 88(2)R Ad 12/05/06--------- £ si 10317621@.0001= 1031 £ ic 87500/88531
15 May 2006 288a New director appointed
03 May 2006 CERT8 Certificate of authorisation to commence business and borrow
03 May 2006 117 Application to commence business
03 May 2006 88(2)R Ad 24/04/06--------- £ si 37500000@.001=37500 £ ic 50000/87500
03 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates 18/04/06
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 287 Registered office changed on 18/04/06 from: 55 conduit street london W1S 2YE
31 Mar 2006 288a New director appointed
17 Mar 2006 288c Director's particulars changed
16 Mar 2006 288c Director's particulars changed
16 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
21 Feb 2006 122 S-div 15/02/06
21 Feb 2006 123 Nc inc already adjusted 08/02/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 08/02/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities