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GLOBAL BLUE SERVICE COMPANY UK LIMITED

Company number 06291473

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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)
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
09 Nov 2007 287 Registered office changed on 09/11/07 from: 10 upper bank street london E14 5JJ
09 Nov 2007 88(2)R Ad 01/11/07--------- £ si 8405446@1=8405446 £ ic 1/8405447
09 Nov 2007 123 Nc inc already adjusted 01/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 288a New director appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
25 Jun 2007 NEWINC Incorporation