GEOFFREY OSBORNE LIMITED

Company number 00873093

Date	Type	Description	View / Download
10 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
21 Dec 1999	363s	Return made up to 24/10/99; full list of members	(11 pages)
04 Nov 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 1998	363s	Return made up to 24/10/98; no change of members	(6 pages)
10 Nov 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1997	363s	Return made up to 24/10/97; no change of members	(6 pages)
05 Nov 1997	AA	Full group accounts made up to 31 March 1997	(21 pages)
27 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 Jan 1997	AA	Full group accounts made up to 31 March 1996	(23 pages)
02 Jan 1997	88(2)R	Ad 21/03/96--------- £ si 747586@1	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Jan 1997	123	Nc inc already adjusted 21/03/96	(1 page)
15 Dec 1996	123	Nc inc already adjusted 20/03/96	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 1996	363s	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned	(10 pages)
08 Sep 1996	288	New director appointed	(2 pages)
08 Sep 1996	288	New director appointed	(2 pages)
02 Jan 1996	AA	Full group accounts made up to 31 March 1995	(24 pages)
28 Nov 1995	363s	Return made up to 24/10/95; change of members	(24 pages)

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