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SOCIETY OF GENEALOGISTS(THE)

Company number 00115703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 363s Annual return made up to 03/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jul 1999 AUD Auditor's resignation
21 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 363s Annual return made up to 03/07/98
  • 363(288) ‐ Director resigned
26 Jan 1998 288b Secretary resigned
16 Jan 1998 288a New secretary appointed
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 363s Annual return made up to 03/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
16 Jul 1996 288 New director appointed
07 Jul 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363s Annual return made up to 03/07/96
  • 363(288) ‐ Director resigned
02 Feb 1996 288 Director resigned
31 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995 288 New director appointed
25 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
24 Jul 1995 288 New director appointed