AUTOTORQ LIMITED

Company number 03863775

Date	Type	Description	View / Download
28 Apr 2008	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
26 Feb 2008	288b	Appointment terminated director jackie stewart	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
10 Sep 2007	CERTNM	Company name changed global beach group LIMITED\certificate issued on 10/09/07	(2 pages)
28 Feb 2007	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
29 Nov 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Feb 2006	288a	New director appointed	(3 pages)
07 Feb 2006	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
17 Jan 2006	363a	Return made up to 22/10/05; full list of members	(3 pages)
08 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
03 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
03 Oct 2005	123	Nc inc already adjusted 26/08/05	(2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
12 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
19 Feb 2004	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
12 Nov 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
10 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)