Glotel Limited

Company Name	Glotel Limited
Company Status	Dissolved
Company Number	03707677
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	Glotel Holdings Limited and Glotel Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Lindsay Horwood
Status	Closed
Appointed	01 March 2010(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	04 October 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Leslie Charles Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Director Name	Andrew Arthur Edward Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	1070 Fisher Lane Winnetka Il 60093 United States

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Christopher James Adkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Sir Robin Keith Saxby
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 July 2007)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Hedsor Place Wooburn Green High Wycombe Buckinghamshire HP10 0JN

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 July 2007)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Mr Sean Howard Cheek
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 months after company formation)
Appointment Duration	5 years (resigned 10 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview 5 Church Mount, Hampstead Garden Suburb London N2 0RW

Director Name	Mr Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Alan Saffer
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Director Name	Mr Jonathan Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Secretary Name	Mr Jonathan Brooks
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 July 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Secretary
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Resigned
Appointed	30 October 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chanctonbury Way Finchley London N12 7AB

Secretary Name	Ms Sara Benita McCracken
Status	Resigned
Appointed	01 February 2010(11 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
38.9m at £0	Spring (Corporate) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£19,593,000
Current Liabilities	£1,177,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
3 July 2012	Withdraw the company strike off application (2 pages)
3 July 2012	Withdraw the company strike off application (2 pages)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
7 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Application to strike the company off the register (3 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 3.89 (5 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 3.89 (5 pages)
30 November 2011	Appointment of Medeco Developments Ltd as a secretary on 4 October 2011 (2 pages)
30 November 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 29 January 2011 (2 pages)
15 March 2011	Secretary's details changed for Mrs Lindsay Horwood on 29 January 2011 (2 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 29 January 2011 (2 pages)
15 March 2011	Director's details changed for Mr Neil Martin on 29 January 2011 (2 pages)
15 March 2011	Director's details changed for Mr Neil Martin on 29 January 2011 (2 pages)
15 March 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
15 March 2011	Secretary's details changed for Mrs Lindsay Horwood on 29 January 2011 (2 pages)
15 March 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2011	Statement by Directors (1 page)
8 March 2011	Statement by directors (1 page)
8 March 2011	Statement of capital on 8 March 2011 GBP 3.885639 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 3.885639 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 3.885639 (4 pages)
8 March 2011	Resolutions RES13 ‐ Cancel share prem a/c 01/03/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/03/2011 (1 page)
8 March 2011	Solvency Statement dated 25/02/11 (1 page)
8 March 2011	Solvency statement dated 25/02/11 (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
24 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
24 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Annual return made up to 29 January 2010 (14 pages)
4 February 2010	Annual return made up to 29 January 2010 (14 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
9 July 2009	Accounts made up to 31 December 2008 (10 pages)
18 March 2009	Return made up to 29/01/09; no change of members (4 pages)
18 March 2009	Return made up to 29/01/09; no change of members (4 pages)
15 January 2009	Appointment terminated director andrew baker (1 page)
15 January 2009	Appointment Terminated Director andrew baker (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 May 2008	Return made up to 29/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2008	Return made up to 29/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
27 September 2007	Conso div 21/09/07 (1 page)
27 September 2007	Conso div 21/09/07 (1 page)
21 September 2007	Re-registration of Memorandum and Articles (13 pages)
21 September 2007	Application for reregistration from PLC to private (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2007	Application for reregistration from PLC to private (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2007	Re-registration of Memorandum and Articles (13 pages)
20 August 2007	Return made up to 29/01/07; bulk list available separately (9 pages)
20 August 2007	Return made up to 29/01/07; bulk list available separately (9 pages)
10 August 2007	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
10 August 2007	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
4 July 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
4 July 2007	Group of companies' accounts made up to 31 March 2007 (38 pages)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
18 October 2006	Group of companies' accounts made up to 31 March 2006 (60 pages)
18 October 2006	Group of companies' accounts made up to 31 March 2006 (60 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2006	Ad 21/03/06--------- Â£ si [email protected]=6500 Â£ ic 1933507/1940007 (2 pages)
4 April 2006	Ad 21/03/06--------- Â£ si [email protected]=6500 Â£ ic 1933507/1940007 (2 pages)
21 March 2006	Ad 21/02/06--------- Â£ si [email protected]=2000 Â£ ic 1931507/1933507 (2 pages)
21 March 2006	Ad 21/02/06--------- Â£ si [email protected]=2000 Â£ ic 1931507/1933507 (2 pages)
14 February 2006	Return made up to 29/01/06; bulk list available separately (10 pages)
14 February 2006	Return made up to 29/01/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
26 January 2006	Ad 12/01/06--------- Â£ si [email protected]=1300 Â£ ic 1928206/1929506 (2 pages)
26 January 2006	Ad 12/01/06--------- Â£ si [email protected]=1300 Â£ ic 1928206/1929506 (2 pages)
25 January 2006	Ad 21/11/05--------- Â£ si [email protected]=1000 Â£ ic 1927206/1928206 (2 pages)
25 January 2006	Ad 21/11/05--------- Â£ si [email protected]=1000 Â£ ic 1927206/1928206 (2 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si [email protected]=945 Â£ ic 1925457/1926402 (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si [email protected]=804 Â£ ic 1926402/1927206 (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si [email protected]=804 Â£ ic 1926402/1927206 (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si [email protected]=945 Â£ ic 1925457/1926402 (2 pages)
29 September 2005	Group of companies' accounts made up to 31 March 2005 (44 pages)
29 September 2005	Group of companies' accounts made up to 31 March 2005 (44 pages)
27 September 2005	Ad 30/08/05--------- Â£ si [email protected]=8500 Â£ ic 1916957/1925457 (2 pages)
27 September 2005	Ad 30/08/05--------- Â£ si [email protected]=8500 Â£ ic 1916957/1925457 (2 pages)
15 September 2005	Ad 30/08/05--------- Â£ si [email protected]=5000 Â£ ic 1911957/1916957 (2 pages)
15 September 2005	Ad 30/08/05--------- Â£ si [email protected]=5000 Â£ ic 1911957/1916957 (2 pages)
31 May 2005	Ad 21/04/05--------- Â£ si [email protected]=600 Â£ ic 1911357/1911957 (2 pages)
22 February 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Return made up to 29/01/05; bulk list available separately (9 pages)
17 December 2004	Director resigned (1 page)
12 October 2004	Ad 23/09/04--------- Â£ si [email protected]=33 Â£ ic 1895484/1895517 (2 pages)
4 October 2004	Return made up to 29/01/04; bulk list available separately (10 pages)
17 September 2004	Group of companies' accounts made up to 31 March 2004 (39 pages)
21 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (40 pages)
5 June 2003	Auditor's resignation (1 page)
10 March 2003	Return made up to 29/01/03; bulk list available separately (10 pages)
9 March 2003	Registered office changed on 09/03/03 from: 180 wardour street the quadrangle london W1F 8FY (1 page)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
7 October 2002	Director's particulars changed (1 page)
2 July 2002	Ad 11/06/02--------- Â£ si [email protected]=166 Â£ ic 1895317/1895483 (2 pages)
28 February 2002	Return made up to 29/01/02; bulk list available separately (9 pages)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
7 March 2001	Return made up to 29/01/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (9 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Secretary resigned;director resigned (1 page)
26 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
15 February 2000	Return made up to 29/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/02/00 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2000	New director appointed (2 pages)
15 June 1999	Ad 19/05/99--------- Â£ si [email protected]=629414 Â£ ic 171970/801384 (5 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (67 pages)
21 May 1999	Ad 19/05/99--------- Â£ si [email protected]= 121389 Â£ ic 50581/171970 (4 pages)
21 May 1999	Conso 19/05/99 (1 page)
21 May 1999	Nc inc already adjusted 11/05/99 (2 pages)
17 May 1999	Listing of particulars (73 pages)
13 May 1999	Interim accounts made up to 10 May 1999 (7 pages)
7 May 1999	Ad 28/04/99--------- Â£ si 3@1=3 Â£ ic 50578/50581 (2 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (2 pages)
27 April 1999	Full group accounts made up to 31 March 1999 (25 pages)
22 April 1999	Ad 16/04/99--------- premium Â£ si [email protected]=578 Â£ ic 50000/50578 (2 pages)
12 April 1999	Ad 24/03/99--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (2 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 April 1999	Memorandum and Articles of Association (8 pages)
10 April 1999	Â£ nc 50000/62500 01/04/99 (1 page)
31 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
31 March 1999	Nc inc already adjusted 24/03/99 (1 page)
26 March 1999	Auditor's statement (1 page)
26 March 1999	Re-registration of Memorandum and Articles (17 pages)
26 March 1999	Auditor's report (2 pages)
26 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 March 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 March 1999	Application for reregistration from private to PLC (1 page)
26 March 1999	Balance Sheet (1 page)
26 March 1999	Declaration on reregistration from private to PLC (1 page)
26 March 1999	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
22 March 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 March 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
22 March 1999	Memorandum and Articles of Association (17 pages)
22 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
19 March 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
16 March 1999	New director appointed (3 pages)
11 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
11 March 1999	Ad 01/03/99--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
11 March 1999	S-div 26/02/99 (1 page)
11 March 1999	Memorandum and Articles of Association (24 pages)
29 January 1999	Incorporation (25 pages)

Glotel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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