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GLOBE UNION (UK) LIMITED

Company number 06079749

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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)
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
20 Apr 2007 287 Registered office changed on 20/04/07 from: ship canal house king street manchester M2 4WB
18 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 NEWINC Incorporation