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GLVG LIMITED

Company number 06244161

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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)
07 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-03
07 Dec 2010 CONNOT Change of name notice
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Dec 2009 AP01 Appointment of Katherine Sarah Ash as a director
04 Dec 2009 AP01 Appointment of Lorraine Anne Constantine as a director
25 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 363a Return made up to 11/05/09; no change of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363s Return made up to 11/05/08; full list of members
20 Jun 2007 88(2)R Ad 30/05/07--------- £ si 898@1=898 £ ic 2/900
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 NEWINC Incorporation