GLOBAL FINANCIAL HOLDINGS LIMITED

Company number 05922087

Date	Type	Description	View / Download
16 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares voided 01/08/2011	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Nenad Nikola Dograjic as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 16/06/2011	(1 page)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 5,100,000	(3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 5,100,000	(3 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 1500000 ord shares be allocated in equal amounts of 750000 to a coombs and h mchardy 18/06/2011	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 1500000 ord shares allocated to andrew coombs be voided 17/06/2011	(2 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,500,000	(3 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 500,000	(3 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000,000	(3 pages)
14 Mar 2011	AD01	Registered office address changed from Dovecote House Old Hall Road Sale Cheshire M33 2HG on 14 March 2011	(1 page)
29 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 100,000	(3 pages)
27 Sep 2010	AP01	Appointment of Mr Anthony William Brown as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Frank Anthony Flood as a director	(2 pages)
16 Jul 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
16 Jul 2010	AP01	Appointment of Mr John Richard Anderson as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of David Tristiam as a director	(1 page)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for David Henry Garvagh Tristiam on 24 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Andrew John Coombs on 24 February 2010	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 August 2009 GBP 1,000	(3 pages)

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