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GLOBAL CURRENCIES LIMITED

Company number 03441642

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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)
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jul 2004 288b Director resigned
21 Jun 2004 88(2)R Ad 06/10/03--------- us$ si 6547@1=6547 us$ ic 3296895/3303442
21 Jun 2004 88(2)R Ad 31/12/03--------- us$ si 130273@1=130273 us$ ic 3166622/3296895
11 Feb 2004 169 £ ic 1955459/1704962 01/12/03 £ sr 250497@1=250497
23 Jan 2004 363s Return made up to 01/10/03; full list of members
15 Jan 2004 88(2)R Ad 06/10/03--------- us$ si 231529@1=231529 us$ ic 2935093/3166622
14 Jan 2004 88(2)R Ad 06/10/03--------- us$ si 191641@1=191641 us$ ic 2743452/2935093
05 Dec 2003 169 £ ic 1924590/219628 06/10/03 £ sr 1704962@1=1704962
05 Dec 2003 88(2)R Ad 01/05/03--------- £ si 264464@1=264464 £ ic 1660126/1924590
28 Nov 2003 88(2)R Ad 06/10/03--------- us$ si 2743452@1=2743452 us$ ic 0/2743452
02 Oct 2003 288a New director appointed
22 Aug 2003 169 £ ic 1770257/1660126 30/04/03 £ sr 110131@1=110131
05 Aug 2003 288a New director appointed
22 Jul 2003 288b Director resigned
24 Apr 2003 169 £ ic 1944217/1770257 11/10/02 £ sr 173960@1=173960
24 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
07 Mar 2003 88(2)R Ad 31/12/02--------- £ si 35494@1=35494 £ ic 1908723/1944217
07 Mar 2003 MISC Rescinding 882 iss 24/12/02
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 123 Us$ nc 0/5000000 06/12/02
07 Mar 2003 123 £ nc 1912511/2500000 06/12/02
05 Feb 2003 88(2)R Ad 30/11/02--------- £ si 58803@1=58803 £ ic 1849920/1908723
07 Jan 2003 363s Return made up to 01/10/02; full list of members
07 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed