SPECTRUM GEO LIMITED

Company number 01979422

Date	Type	Description	View / Download
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(2 pages)
09 Dec 2004	363s	Return made up to 10/11/04; full list of members	(9 pages)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
22 Nov 2003	363s	Return made up to 10/11/03; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
10 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
09 Aug 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	363s	Return made up to 10/11/02; full list of members	(11 pages)
10 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
19 Nov 2001	363s	Return made up to 10/11/01; full list of members	(14 pages)
23 Oct 2001	MISC	Form 391 removing auditor	(1 page)
23 Oct 2001	AUD	Auditor's resignation	(1 page)
29 Jun 2001	AA	Full group accounts made up to 31 December 2000	(29 pages)
28 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Dec 2000	123	Nc inc already adjusted 24/11/00	(2 pages)
21 Dec 2000	CERT15	Certificate of reduction of issued capital	(1 page)
21 Dec 2000	OC138	Reduction of iss capital and minute (oc) £ ic 3541050/ 2257988	(2 pages)
21 Dec 2000	123	Nc inc already adjusted 24/11/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Nov 2000	363s	Return made up to 10/11/00; full list of members	(14 pages)

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