GEI PROCESSING & PACKAGING MACHINERY LIMITED

Company number 00450082

Date	Type	Description	View / Download
07 Sep 2005	AA	Full accounts made up to 31 July 2004	(26 pages)
10 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: bircham dyson bell 50 broadway westminster london SW1H 0BL	(1 page)
18 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
18 Oct 2004	363(287)	Registered office changed on 18/10/04
08 Sep 2004	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
31 Aug 2004	AA	Full accounts made up to 31 March 2003	(25 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sale of gei property 09/08/04
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
28 Oct 2003	363s	Return made up to 03/10/03; full list of members	(8 pages)
28 Oct 2003	363(353)	Location of register of members address changed
28 Oct 2003	363(190)	Location of debenture register address changed
26 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2003	288c	Director's particulars changed	(1 page)
20 Nov 2002	363s	Return made up to 03/10/02; full list of members	(8 pages)
20 Nov 2002	363(288)	Secretary's particulars changed 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
20 Nov 2002	363(353)	Location of register of members address changed 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
20 Nov 2002	363(190)	Location of debenture register address changed 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