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GLOBAL IMMERSION LIMITED

Company number 06222620

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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 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Article 5.1 no longer applies 19/09/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Article 5.1 no longer applies 19/09/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from the barn hurstwood grange hurstford lane haywards heath west sussex RA17 7QX	View PDF Registered office changed on 18/09/2008 from the barn hurstwood grange hurstford lane haywards heath west sussex RA17 7QX - link opens in a new window - 1 page (1 page)
03 Sep 2008	88(2)	Ad 02/07/08\gbp si 26573@1=26573\gbp ic 170107/196680\	View PDF Ad 02/07/08\gbp si 26573@1=26573\gbp ic 170107/196680\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 5.1 does not apply 02/07/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 5.1 does not apply 02/07/2008 - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	395	Duplicate mortgage certificatecharge no:2
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	225	Accounting reference date extended from 30/04/08 to 30/06/08	View PDF Accounting reference date extended from 30/04/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 87 bearwood road wokingham RG41 4SL	View PDF Registered office changed on 07/02/08 from: 87 bearwood road wokingham RG41 4SL - link opens in a new window - 1 page (1 page)
07 Aug 2007	88(2)R	Ad 26/07/07--------- £ si 6585@1=6585 £ ic 163522/170107	View PDF Ad 26/07/07--------- £ si 6585@1=6585 £ ic 163522/170107 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement 06/07/07 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement 06/07/07 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 52670@1=52670 £ ic 90000/142670	View PDF Ad 06/07/07--------- £ si 52670@1=52670 £ ic 90000/142670 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 20852@1=20852 £ ic 142670/163522	View PDF Ad 06/07/07--------- £ si 20852@1=20852 £ ic 142670/163522 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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