GLOBAL CURRENCIES LIMITED

Company number 03441642

Date	Type	Description	View / Download
08 Sep 2000	88(2)R	Ad 01/11/99-22/11/99 £ si 1214806@1=1214806 £ ic 2/1214808	(4 pages)
08 Sep 2000	123	Nc inc already adjusted 01/11/99	(1 page)
08 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Apr 2000	AA	Accounts made up to 28 September 1999	(1 page)
17 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
01 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/12/99	(1 page)
29 Nov 1999	288a	New director appointed	(3 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
29 Oct 1999	363(288)	Director's particulars changed 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
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1998	363a	Return made up to 01/10/98; full list of members	(8 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: prince consort house albert embankment, london SE1 7TJ	(1 page)
15 Oct 1998	AA	Accounts for a small company made up to 30 September 1998	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Secretary resigned	(1 page)
29 Sep 1997	NEWINC	Incorporation	(20 pages)