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GEOQUEST RESERVOIR TECHNOLOGIES LIMITED

Company number 00956324

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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)
03 Aug 1995 288 New director appointed
25 Jul 1995 288 Director resigned
19 Apr 1995 288 Director resigned
17 Mar 1995 AA Full group accounts made up to 30 September 1994
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
27 Feb 1995 363s Return made up to 12/01/95; full list of members
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27 Feb 1995 363(288) Director's particulars changed
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25 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
03 Mar 1994 363s Return made up to 12/01/94; full list of members
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27 Feb 1994 MA Memorandum and Articles of Association
21 Feb 1994 395 Particulars of mortgage/charge
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08 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Dec 1993 88(2)O Ad 30/09/93--------- £ si 35730@1
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Request DocumentAd 30/09/93--------- £ si 35730@1
03 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Nov 1993 88(2)P Ad 30/09/93--------- £ si 35730@1=35730 £ ic 10000/45730
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Request DocumentAd 30/09/93--------- £ si 35730@1=35730 £ ic 10000/45730
15 Nov 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
15 Nov 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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06 May 1993 AA Full accounts made up to 30 September 1992
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26 Apr 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
26 Apr 1993 363(288) Director resigned
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26 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1992 288 Director resigned
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29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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