GEOMETRY GLOBAL (UK) LIMITED

Company number 00913184

Date	Type	Description	View / Download
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	353	Location of register of members	(1 page)
24 Apr 1998	363a	Return made up to 27/03/98; full list of members	(10 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
02 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
02 Sep 1997	88(2)P	Ad 31/07/97--------- £ si 53050@1=53050 £ ic 210632/263682	(2 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Aug 1997	123	£ nc 210632/263682 31/07/97	(1 page)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
14 Jul 1997	288c	Secretary's particulars changed	(1 page)
16 Apr 1997	363a	Return made up to 27/03/97; full list of members	(19 pages)
07 Nov 1996	288b	Director resigned	(1 page)
23 Oct 1996	AUD	Auditor's resignation	(1 page)