Global Tote Limited

Company Name	Global Tote Limited
Company Status	Dissolved
Company Number	03841309
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Gordon Bruce Dunn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2005(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 13 August 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	111 Abingdon Road London W8 6QU

Director Name	David John Instance
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2006(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 August 2013)
Role	Company Director
Correspondence Address	21 Boulevard Du Jardin Exotique Monaco Mc98000

Director Name	Mr Simon David Instance
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunholme Moorstock Lane, Sellindge Ashford Kent TN25 6LA

Director Name	Mr Andrew Edward Instance
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bog Farm Plain Road Smeeth Ashford Kent TN25 6QX

Director Name	Gordon John Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	Roxana Cadley Collingbourne Ducis Marlborough Wiltshire SN8 3EA

Director Name	Mr Alan Harvey Bobroff
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Linnet Close Bushey Hertfordshire WD23 1AX

Secretary Name	Mr Alan Harvey Bobroff
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Sir John Morgan
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 18 December 2009)
Role	Company Director
Correspondence Address	41 Hugh Street London SW1V 1QJ

Secretary Name	Sir John Morgan
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	41 Hugh Street London SW1V 1QJ

Director Name	George Alfred Walker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	PO Box 65 Zermatt 3920

Director Name	Christian David Heap
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealamd
Status	Resigned
Appointed	27 June 2005(5 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 2005)
Role	Managing Director
Correspondence Address	85 Clonmore Street Southfields London SW18 5HD

Director Name	John Stephen David Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2009)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	Courtyard Cottage 4 The Toft Toft Road Knutsford Cheshire WA16 9EH

Director Name	Duraiswamy Saradhi Rajan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2007)
Role	Hedge Fund Manager
Correspondence Address	68 Clancarty Road London SW6 3AA

Director Name	Frank Robert Mani
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2006(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 February 2010)
Role	Company Director
Correspondence Address	Urb Imara, Bloc 1, Appt 101 Camino Casada De Camojan 29600 Marbella Malaga Spain

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 2012)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

204.7m at £0.01	Mr David John Instance 9.46% Convertible Part Redeemable Preference C
37.7m at £0.05	Mr David John Instance 8.72% Ordinary A
31.5m at £0.05	Mr David John Instance 7.29% Convertible Part Redeemable Preference B
11.9b at £0.001	Mr David John Instance 55.05% Convertible Part Redeemable Preference D
19.2m at £0.05	Trustee Of W.j. Walker 1981 Settlement 4.44% Ordinary A
-	OTHER 3.09% -
41m at £0.01	Harbour Finance 1.89% Convertible Part Redeemable Preference C
7.5m at £0.05	Aquarius Investments LTD 1.73% Convertible Part Redeemable Preference B
5.4m at £0.05	Mr David John Instance 1.24% Convertible Part Redeemable Preference A
5.4m at £0.05	Rp Explorer Master Fund 1.24% Convertible Part Redeemable Preference A
20.5m at £0.01	Andrew Stewart 0.95% Convertible Part Redeemable Preference C
20.5m at £0.01	Rp Explorer Master Fund 0.95% Convertible Part Redeemable Preference C
4.1m at £0.05	Mr Graham Walker 0.94% Convertible Part Redeemable Preference B
3.5m at £0.05	Didgemere Consultants LTD 0.80% Ordinary A
3.1m at £0.05	Mr Giancarlo De Filippo 0.71% Convertible Part Redeemable Preference B
1.3m at £0.05	Mr John Sanderson-watts 0.29% Ordinary A
1.1m at £0.05	Base Management Sa 0.25% Ordinary A
1.1m at £0.05	Mr John Lewis 0.25% Ordinary A
5.1m at £0.01	Didgemere Consultants LTD 0.24% Convertible Part Redeemable Preference C
5.1m at £0.01	Mr John Lewis 0.24% Convertible Part Redeemable Preference C
5.1m at £0.01	Remington Securities LTD 0.24% Convertible Part Redeemable Preference C

Financials

Year	2014
Net Worth	-£15,116
Cash	£932
Current Liabilities	£18,101

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
4 July 2012	Termination of appointment of Cavendish Secretarial Limited as a secretary on 30 June 2012 (1 page)
4 July 2012	Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page)
8 February 2012	Annual return made up to 2 February 2012 Statement of capital on 2012-02-08 GBP 21,642,541.823 (8 pages)
8 February 2012	Annual return made up to 2 February 2012 Statement of capital on 2012-02-08 GBP 21,642,541.823 (8 pages)
8 February 2012	Annual return made up to 2 February 2012 Statement of capital on 2012-02-08 GBP 21,642,541.823 (8 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (15 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 21,642,541.823 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 21,642,541.823 (4 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (15 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (15 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 21,642,541.823 (4 pages)
4 February 2011	Resolutions RES13 ‐ No auth share cap 01/02/2011 (48 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
4 February 2011	Statement of company's objects (2 pages)
4 February 2011	Statement of company's objects (2 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ No auth share cap 01/02/2011 (48 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (24 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (24 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 May 2010	Appointment of Mr Andrew Edward Instance as a director (2 pages)
24 May 2010	Appointment of Mr Andrew Edward Instance as a director (2 pages)
6 May 2010	Termination of appointment of Frank Mani as a director (1 page)
6 May 2010	Termination of appointment of Frank Mani as a director (1 page)
6 February 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 17,807,335.581 (7 pages)
6 February 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 17,807,335.581 (7 pages)
26 January 2010	Termination of appointment of John Morgan as a director (1 page)
26 January 2010	Termination of appointment of Allen Sheppard as a director (1 page)
26 January 2010	Termination of appointment of Allen Sheppard as a director (1 page)
26 January 2010	Termination of appointment of John Evans as a director (1 page)
26 January 2010	Termination of appointment of John Morgan as a director (1 page)
26 January 2010	Termination of appointment of John Evans as a director (1 page)
1 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2009	Return made up to 14/09/09; full list of members (39 pages)
17 September 2009	Return made up to 14/09/09; full list of members (39 pages)
26 May 2009	Director appointed simon david instance (3 pages)
26 May 2009	Director appointed simon david instance (3 pages)
18 September 2008	Return made up to 14/09/08; full list of members (39 pages)
18 September 2008	Return made up to 14/09/08; full list of members (39 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 April 2008	Director's Change of Particulars / frank mani / 02/01/2008 / HouseName/Number was: , now: urb imara, bloc 1,; Street was: urb. La perla de la bahia, now: appt 101; Area was: , now: camino casada de camojan; Post Town was: casares, now: 29600 marbella; Region was: spain (malaga) 29690, now: malaga; Post Code was: foreign, now: (1 page)
2 April 2008	Director's change of particulars / frank mani / 02/01/2008 (1 page)
8 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
8 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
14 January 2008	Ad 03/12/07--------- Â£ si [email protected]= 3395040 Â£ ic 9728072/13123112 (5 pages)
14 January 2008	Nc inc already adjusted 03/12/07 (2 pages)
14 January 2008	Ad 03/12/07--------- Â£ si [email protected]=1053178 Â£ ic 8674894/9728072 (2 pages)
14 January 2008	Nc inc already adjusted 03/12/07 (2 pages)
14 January 2008	Ad 03/12/07--------- Â£ si [email protected]=375000 Â£ ic 8299894/8674894 (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Ad 03/12/07--------- Â£ si [email protected]= 3395040 Â£ ic 9728072/13123112 (5 pages)
14 January 2008	Ad 03/12/07--------- Â£ si [email protected]=375000 Â£ ic 8299894/8674894 (2 pages)
14 January 2008	Ad 03/12/07--------- Â£ si [email protected]=1053178 Â£ ic 8674894/9728072 (2 pages)
2 December 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
2 December 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
22 November 2007	Registered office changed on 22/11/07 from: 72 new cavendish street london W1M 7LD (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 72 new cavendish street london W1M 7LD (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
25 September 2007	Return made up to 14/09/07; full list of members (25 pages)
25 September 2007	Return made up to 14/09/07; full list of members (25 pages)
26 June 2007	Ad 09/05/07--------- Â£ si [email protected]=45615 Â£ ic 8254277/8299892 (2 pages)
26 June 2007	Ad 09/05/07--------- Â£ si [email protected]=45615 Â£ ic 8254277/8299892 (2 pages)
30 May 2007	Ad 08/05/07--------- Â£ si [email protected]=1921591 Â£ ic 6332686/8254277 (3 pages)
30 May 2007	Ad 08/05/07--------- Â£ si [email protected]=1921591 Â£ ic 6332686/8254277 (3 pages)
6 February 2007	Nc inc already adjusted 12/01/07 (2 pages)
6 February 2007	Nc inc already adjusted 12/01/07 (2 pages)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2006	Ad 29/11/06--------- Â£ si [email protected]=118100 Â£ ic 6214586/6332686 (2 pages)
11 December 2006	Ad 29/11/06--------- Â£ si [email protected]=357072 Â£ ic 5857514/6214586 (1 page)
11 December 2006	Ad 29/11/06--------- Â£ si [email protected]=357072 Â£ ic 5857514/6214586 (1 page)
11 December 2006	Ad 29/11/06--------- Â£ si [email protected]=118100 Â£ ic 6214586/6332686 (2 pages)
26 October 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
26 October 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
19 September 2006	Return made up to 14/09/06; full list of members (21 pages)
19 September 2006	Return made up to 14/09/06; full list of members (21 pages)
27 July 2006	Ad 14/07/06--------- Â£ si [email protected]=265000 Â£ ic 4731200/4996200 (2 pages)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=1577201 Â£ ic 3153999/4731200 (2 pages)
27 July 2006	Ad 14/07/06--------- Â£ si [email protected]=265000 Â£ ic 4731200/4996200 (2 pages)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=1577201 Â£ ic 3153999/4731200 (2 pages)
20 July 2006	Ad 11/07/06--------- Â£ si [email protected]=1430028 Â£ ic 1723971/3153999 (2 pages)
20 July 2006	Ad 11/07/06--------- Â£ si [email protected]=1430028 Â£ ic 1723971/3153999 (2 pages)
12 July 2006	Ad 26/06/06--------- Â£ si [email protected]=7500 Â£ ic 1716471/1723971 (2 pages)
12 July 2006	Ad 03/07/06--------- Â£ si [email protected]=27224 Â£ ic 1689247/1716471 (2 pages)
12 July 2006	Ad 26/06/06--------- Â£ si [email protected]=7500 Â£ ic 1716471/1723971 (2 pages)
12 July 2006	Ad 03/07/06--------- Â£ si [email protected]=27224 Â£ ic 1689247/1716471 (2 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
9 May 2006	Nc inc already adjusted 21/04/06 (2 pages)
9 May 2006	Nc inc already adjusted 21/04/06 (2 pages)
5 April 2006	Ad 27/03/06-28/03/06 Â£ si [email protected]=76896 Â£ ic 1612351/1689247 (6 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Ad 27/03/06-28/03/06 Â£ si [email protected]=76896 Â£ ic 1612351/1689247 (6 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
21 November 2005	Ad 17/10/05--------- Â£ si [email protected]=99122 Â£ ic 1513229/1612351 (2 pages)
21 November 2005	Ad 17/10/05--------- Â£ si [email protected]=99122 Â£ ic 1513229/1612351 (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
18 October 2005	Return made up to 14/09/05; full list of members (15 pages)
18 October 2005	Return made up to 14/09/05; full list of members (15 pages)
14 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
7 September 2005	Ad 09/06/05--------- Â£ si [email protected]=7500 Â£ ic 461433/468933 (2 pages)
7 September 2005	Ad 09/06/05--------- Â£ si [email protected]=7500 Â£ ic 461433/468933 (2 pages)
7 September 2005	Ad 23/08/05--------- Â£ si [email protected]=21073 Â£ ic 468933/490006 (2 pages)
7 September 2005	Ad 08/06/05--------- Â£ si [email protected]=25526 Â£ ic 435907/461433 (3 pages)
7 September 2005	Ad 07/06/05--------- Â£ si [email protected]=1025720 Â£ ic 490006/1515726 (10 pages)
7 September 2005	Ad 07/06/05--------- Â£ si [email protected]=1025720 Â£ ic 490006/1515726 (10 pages)
7 September 2005	Ad 23/08/05--------- Â£ si [email protected]=21073 Â£ ic 468933/490006 (2 pages)
7 September 2005	Ad 08/06/05--------- Â£ si [email protected]=25526 Â£ ic 435907/461433 (3 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Nc inc already adjusted 07/06/05 (1 page)
8 August 2005	Nc inc already adjusted 07/06/05 (1 page)
29 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
25 July 2005	Memorandum and Articles of Association (5 pages)
25 July 2005	Memorandum and Articles of Association (5 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Ad 07/06/05--------- Â£ si [email protected]=435887 Â£ ic 20/435907 (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Ad 07/06/05--------- Â£ si [email protected]=435887 Â£ ic 20/435907 (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 14/09/04; full list of members (6 pages)
25 January 2005	Return made up to 14/09/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 October 2003	Return made up to 14/09/03; full list of members (6 pages)
1 October 2003	Return made up to 14/09/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 September 2002	Return made up to 14/09/02; full list of members (10 pages)
24 September 2002	Return made up to 14/09/02; full list of members (10 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 March 2002	Resolutions RES13 ‐ Adopt accts 300900 28/02/02 (2 pages)
8 March 2002	Resolutions RES13 ‐ Adopt accts 300900 28/02/02 (2 pages)
24 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
17 October 2000	Return made up to 14/09/00; full list of members (7 pages)
17 October 2000	Return made up to 14/09/00; full list of members (7 pages)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 March 2000	Ad 08/03/00--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
17 March 2000	Ad 08/03/00--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
13 March 2000	S-div 01/12/99 (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
13 March 2000	S-div 01/12/99 (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
25 February 2000	Nc inc already adjusted 01/12/99 (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
25 February 2000	Nc inc already adjusted 01/12/99 (1 page)
17 February 2000	Memorandum and Articles of Association (12 pages)
17 February 2000	Memorandum and Articles of Association (12 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
22 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	Incorporation (21 pages)

Global Tote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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