POROPERM GEOCHEM LIMITED

Company number 01428645

Date	Type	Description	View / Download
27 Dec 2001	363s	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
29 Dec 2000	AUD	Auditor's resignation	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
27 Oct 2000	363s	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00	(7 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Nov 1999	363a	Return made up to 22/10/99; full list of members	(8 pages)
22 Nov 1999	287	Registered office changed on 22/11/99 from: chester street chester CH4 8RD	(1 page)
22 Nov 1999	AAMD	Amended accounts made up to 31 December 1998	(6 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
14 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(3 pages)
14 Oct 1999	288a	New director appointed	(3 pages)
14 Oct 1999	288a	New director appointed	(3 pages)
14 Oct 1999	288a	New director appointed	(5 pages)

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