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GLOBAL BIOMASS PLC

Company number 06390257

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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)
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2009 288b Appointment Terminated Director celestino damian
22 Jul 2009 288a Director appointed mr simon mackinnon
07 Oct 2008 363a Return made up to 04/10/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / david de montaigne / 23/09/2008 / HouseName/Number was: , now: D3-21; Street was: 1601 huaihai plaza,, now: cowrie drive no. 12; Area was: 1045 huaihai road,, now: ocean villas puerto azul; Post Town was: shanghai, now: ternate; Region was: , now: cavite; Post Code was: 200031, now: 4111; Country was: china, now:
24 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
04 Feb 2008 CERT8 Certificate of authorisation to commence business and borrow
04 Feb 2008 88(2)O Ad 01/01/08--------- £ si 125000@1
04 Feb 2008 117 Application to commence business
08 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
04 Oct 2007 NEWINC Incorporation