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GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED

Company number 06569621

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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)
02 Oct 2008	88(2)	Ad 01/09/08\gbp si 18442465@1=18442465\gbp ic 1/18442466\	View PDF Ad 01/09/08\gbp si 18442465@1=18442465\gbp ic 1/18442466\ - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment terminated director andrew burgess	View PDF Appointment terminated director andrew burgess - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment terminated director charles steel	View PDF Appointment terminated director charles steel - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Director appointed tracey graham	View PDF Director appointed tracey graham - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed mike wilson	View PDF Director appointed mike wilson - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Secretary appointed gary cust	View PDF Secretary appointed gary cust - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
12 Sep 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 - 12 pages (12 pages)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	123	Nc inc already adjusted 27/08/08	View PDF Nc inc already adjusted 27/08/08 - link opens in a new window - 1 page (1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 24 pages (24 pages)
09 Sep 2008	123	Nc inc already adjusted 13/06/08	View PDF Nc inc already adjusted 13/06/08 - link opens in a new window - 1 page (1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jul 2008	CERTNM	Company name changed darwin holdco (uk) LIMITED\certificate issued on 24/07/08	View PDF Company name changed darwin holdco (uk) LIMITED\certificate issued on 24/07/08 - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288a	Director appointed charles richard arklay steel	View PDF Director appointed charles richard arklay steel - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288a	Director appointed andrew richard burgess	View PDF Director appointed andrew richard burgess - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
09 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jun 2008	CERTNM	Company name changed bungaypoint LIMITED\certificate issued on 06/06/08	View PDF Company name changed bungaypoint LIMITED\certificate issued on 06/06/08 - link opens in a new window - 3 pages (3 pages)

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GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED

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