GLOBAL RESEARCH AND CONSULTING LIMITED

Company number 03421010

Date	Type	Description	View / Download
10 Aug 2002	288a	New director appointed	(2 pages)
25 Jul 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Mar 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288b	Director resigned	(1 page)
25 Mar 2002	288a	New secretary appointed	(2 pages)
03 Dec 2001	88(2)R	Ad 30/10/01--------- £ si 4192@.001=4 £ ic 1077/1081	(3 pages)
09 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 49350@.001=49 £ ic 1028/1077	(3 pages)
03 Nov 2001	88(2)R	Ad 08/10/01--------- £ si 6707@.001=6 £ ic 1022/1028	(3 pages)
03 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 22580@.001=22 £ ic 1000/1022	(3 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2001	123	£ nc 1000/100000 16/08/01	(28 pages)
18 Sep 2001	363s	Return made up to 18/08/01; full list of members	(8 pages)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
23 Feb 2001	288b	Director resigned	(1 page)
01 Nov 2000	363s	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Sep 2000	287	Registered office changed on 29/09/00 from: 45-47 cornhill london EC3V 3RH	(1 page)
19 Jul 2000	395	Particulars of mortgage/charge	(3 pages)