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GEO.AKINS(HOLDINGS)LIMITED

Company number 00831972

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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)
26 Apr 2001 288c Director's particulars changed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
07 Feb 2001 363s Return made up to 07/02/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 07/02/00; full list of members
04 Apr 2000 288b Secretary resigned
04 Apr 2000 288a New secretary appointed;new director appointed
03 Apr 2000 288b Director resigned
01 Nov 1999 AA Full group accounts made up to 31 December 1998
26 Feb 1999 288a New director appointed
17 Feb 1999 363s Return made up to 07/02/99; no change of members
02 Nov 1998 AA Full group accounts made up to 31 December 1997
05 May 1998 363a Return made up to 07/02/98; full list of members
20 Feb 1998 288b Director resigned
20 Feb 1998 288a New director appointed
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1997 155(6)b Declaration of assistance for shares acquisition
02 Dec 1997 155(6)b Declaration of assistance for shares acquisition
02 Dec 1997 155(6)b Declaration of assistance for shares acquisition
02 Dec 1997 155(6)b Declaration of assistance for shares acquisition
02 Dec 1997 155(6)a Declaration of assistance for shares acquisition
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Nov 1997 AA Full group accounts made up to 31 December 1996