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GEEST SHIPPING LIMITED

Company number 00266840

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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)
27 Oct 2002 AA Full accounts made up to 29 December 2001
22 May 2002 363s Return made up to 09/05/02; full list of members
14 Dec 2001 88(2)R Ad 28/08/01--------- £ si 65918000@1=65918000 £ ic 8500/65926500
14 Dec 2001 123 Nc inc already adjusted 28/08/01
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
25 Jul 2001 AA Full accounts made up to 28 October 2000
20 Jul 2001 288a New director appointed
06 Jul 2001 363s Return made up to 09/05/01; full list of members
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned;director resigned
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Director resigned
05 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Full accounts made up to 30 October 1999
22 Jun 1999 363s Return made up to 09/05/99; full list of members
29 Mar 1999 AA Full accounts made up to 31 October 1998
26 Feb 1999 288b Director resigned
26 Feb 1999 288a New director appointed
11 Sep 1998 AA Full accounts made up to 1 November 1997
11 Jun 1998 363s Return made up to 09/05/98; no change of members