GLOBAL CERAMIC MATERIALS LIMITED

Company number 03306838

Date	Type	Description	View / Download
05 Mar 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 Jul 1998	287	Registered office changed on 20/07/98 from: milton works leek new road milton stoke on trent staffordshire ST2 7PX	(1 page)
24 Jun 1998	288c	Secretary's particulars changed	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: sideway mill meaford drive blurton stoke on trent staffordshire ST3 2BQ	(1 page)
22 Apr 1998	MISC	Amending form 882R	(2 pages)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	363s	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288b	Director resigned 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1998	88(2)R	Ad 17/07/97--------- £ si 4998@1=4998 £ ic 2/5000 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
16 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	123	£ nc 1000/5000 17/07/97	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 7 pilgrim street london EC4V 6DR	(1 page)
20 May 1997	CERTNM	Company name changed ludgate 136 LIMITED\certificate issued on 21/05/97	(2 pages)
19 May 1997	288a	New director appointed	(1 page)
19 May 1997	288a	New secretary appointed	(1 page)
19 May 1997	288b	Director resigned	(1 page)
19 May 1997	288b	Secretary resigned;director resigned	(1 page)