GEEANTEE WHOLESALE LIMITED

Company number 01769213

Date	Type	Description	View / Download
28 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(14 pages)
18 Aug 2005	363a	Return made up to 03/08/05; full list of members	(2 pages)
31 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
20 Aug 2004	363s	Return made up to 03/08/04; full list of members	(6 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	88(2)R	Ad 07/01/04--------- £ si 499950@1=499950 £ ic 50/500000	(2 pages)
31 Jan 2004	169	£ ic 100/50 07/01/04 £ sr 50@1=50	(1 page)
29 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share capitalisation 07/01/04	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2004	288a	New secretary appointed	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	123	£ nc 100/500000 08/12/03	(1 page)
05 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(15 pages)
22 Aug 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
06 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(15 pages)
09 Aug 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
16 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(14 pages)
22 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
10 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
14 Jul 2000	288c	Director's particulars changed	(1 page)
19 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(16 pages)