GLOBAL BEACH LTD

Company number 02866965

Date	Type	Description	View / Download
15 May 2000	88(2)R	Ad 04/02/00--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 May 2000	123	£ nc 1000/1000000 04/02/00	(1 page)
15 Nov 1999	363s	Return made up to 28/10/99; full list of members	(7 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
11 Jan 1999	363s	Return made up to 28/10/98; no change of members	(4 pages)
13 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
05 May 1998	88(2)R	Ad 01/02/97--------- £ si 98@1	(2 pages)
05 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
11 Nov 1997	363s	Return made up to 28/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 1997	AA	Accounts made up to 31 January 1997	(12 pages)
22 Nov 1996	363s	Return made up to 28/10/96; no change of members	(4 pages)
27 Jun 1996	AA	Accounts made up to 31 January 1996	(12 pages)
10 Jan 1996	363s	Return made up to 28/10/95; no change of members	(4 pages)
31 Aug 1995	CERTNM	Company name changed beech longman interactive multim edia LIMITED\certificate issued on 01/09/95	(4 pages)
07 Aug 1995	AA	Accounts made up to 31 January 1995	(12 pages)
13 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
03 Mar 1995	363s	Return made up to 28/10/94; full list of members 363(287) ‐ Registered office changed on 03/03/95 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
20 Jan 1995	287	Registered office changed on 20/01/95 from: clive jackson bridge house 64 high street twyford berkshire RG10 9AQ 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
16 Jun 1994	224	Accounting reference date notified as 31/01 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