GLOTEL LIMITED

Company number 03707677

Date	Type	Description	View / Download
10 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
10 Apr 1999	123	£ nc 50000/62500 01/04/99	(1 page)
31 Mar 1999	123	Nc inc already adjusted 24/03/99	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
26 Mar 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Mar 1999	BS	Balance Sheet	(1 page)
26 Mar 1999	AUDS	Auditor's statement	(1 page)
26 Mar 1999	AUDR	Auditor's report	(2 pages)
26 Mar 1999	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
22 Mar 1999	MA	Memorandum and Articles of Association	(17 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
19 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/03/99	(1 page)