GLOBAL TEA & COMMODITIES LTD

Company number 02654245

Date	Type	Description	View / Download
05 Nov 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
19 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Jun 1999	88(2)R	Ad 09/06/99--------- us$ si 1113320@1=1113320 us$ ic 1863150/2976470	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
16 Jun 1999	122	Conve 09/06/99	(1 page)
16 Jun 1999	123	Us$ nc 2500000/3500000 09/06/99	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288b	Director resigned	(1 page)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1999	AA	Full group accounts made up to 31 December 1997	(20 pages)
14 Dec 1998	363s	Return made up to 15/10/98; full list of members	(4 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
29 Apr 1998	123	Nc inc already adjusted 23/04/98	(41 pages)
29 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)