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GEEVAX LIMITED

Company number 01364976

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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)
10 Jul 2002 363a Return made up to 02/11/01; no change of members
02 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2002 122 Conve 19/02/02
26 Mar 2002 AA Accounts for a small company made up to 31 May 2001
14 Aug 2001 288a New director appointed
01 Mar 2001 AA Accounts for a small company made up to 31 May 2000
26 Feb 2001 363a Return made up to 02/11/00; full list of members
15 Feb 2001 288b Director resigned
02 Feb 2001 169 £ ic 1000/800 31/08/00 £ sr 200@1=200
12 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jan 2000 AA Accounts for a small company made up to 31 May 1999
22 Dec 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 288a New secretary appointed
22 Dec 1999 288b Secretary resigned
22 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
29 Dec 1998 363s Return made up to 02/11/98; full list of members
15 Jan 1998 288a New secretary appointed
15 Jan 1998 363s Return made up to 02/11/97; no change of members
15 Jan 1998 288b Secretary resigned
10 Dec 1997 AA Accounts for a small company made up to 31 May 1997
06 Dec 1996 363s Return made up to 02/11/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Dec 1996 288a New secretary appointed
27 Nov 1996 AA Accounts for a small company made up to 31 May 1996
26 Mar 1996 AA Accounts for a small company made up to 31 May 1995