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THE GLOBESPAN GROUP PLC

Company number SC055080

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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)
19 Apr 1990 AUDR Auditor's report
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19 Apr 1990 AUDS Auditor's statement
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19 Apr 1990 43(3) Application for reregistration from private to PLC
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Apr 1990 CERTNM Company name changed globespan LIMITED\certificate issued on 19/04/90
12 Apr 1990 123 Nc inc already adjusted 28/03/90
12 Apr 1990 88(2)R Ad 28/03/90--------- £ si 30000@1=30000 £ ic 20000/50000
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1990 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
30 Mar 1990 MAR Re-registration of Memorandum and Articles
28 Jan 1990 288 New director appointed
03 Oct 1989 363 Return made up to 31/03/89; full list of members
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03 Oct 1989 363 Return made up to 31/12/88; full list of members
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24 Feb 1989 AA Group accounts for a medium company made up to 30 September 1988
09 Dec 1988 288 New director appointed
12 Aug 1988 363 Return made up to 31/12/87; full list of members
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12 Aug 1988 AA Full group accounts made up to 30 September 1987
15 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
15 Oct 1987 AA Accounts for a medium company made up to 30 September 1986
02 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 AA Accounts made up to 30 September 1985
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Request DocumentAccounts made up to 30 September 1985