GIANTGLOBE LIMITED

Company number 04217774

Date	Type	Description	View / Download
18 Feb 2003	288a	New director appointed	(3 pages)
18 Sep 2002	225	Accounting reference date extended from 31/05/02 to 31/07/02	(1 page)
14 Jun 2002	363s	Return made up to 16/05/02; full list of members	(9 pages)
14 Jun 2002	363(288)	Secretary's particulars changed;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
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Iss inc from 100 to 101 13/06/01 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
11 Apr 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
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
29 Jun 2001	288a	New director appointed	(3 pages)
29 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	287	Registered office changed on 20/06/01 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)