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GLOBAL TEA & COMMODITIES LTD

Company number 02654245

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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 Oct 2008 288b Appointment terminated director abdullah al rostamani
26 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 363a Return made up to 15/10/07; full list of members
28 Jun 2007 169 Us$ ic 3204089/2976470 11/04/07 us$ sr 227619@1=227619
25 Jun 2007 AA Group of companies' accounts made up to 31 December 2005
21 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Apr 2007 363a Return made up to 15/10/06; full list of members
13 Feb 2006 363a Return made up to 15/10/05; full list of members
24 Jan 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
29 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
09 May 2005 288a New secretary appointed
05 Apr 2005 AUD Auditor's resignation
28 Feb 2005 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
13 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288b Director resigned