GEO. ADAMS & SONS (HOLDINGS) LIMITED

Company number 00468103

Date	Type	Description	View / Download
25 Jan 2008	363a	Return made up to 04/01/08; full list of members	(12 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Jan 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(4 pages)
14 Jan 2008	288a	New secretary appointed;new director appointed	(3 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: crescent house fulney lane spalding lincs PE12 6EZ	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Disposal of property 24/09/07	(2 pages)
22 Sep 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Sep 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Jan 2007	363a	Return made up to 04/01/07; full list of members	(11 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
24 Jul 2006	88(2)R	Ad 31/03/06--------- £ si 300000@1=300000 £ ic 535650/835650	(2 pages)
24 Jul 2006	88(2)R	Ad 21/06/06--------- £ si 50000@1=50000 £ ic 485650/535650	(2 pages)
22 May 2006	123	Nc inc already adjusted 16/03/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Apr 2006	MISC	Section 394	(1 page)
23 Jan 2006	288c	Secretary's particulars changed	(1 page)
23 Jan 2006	363a	Return made up to 04/01/06; full list of members	(10 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)

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