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ROBERTSON GEOLOGGING LIMITED

Company number 02059684

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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 Dec 2001 288a New director appointed
10 Sep 2001 363s Return made up to 31/08/01; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
11 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Full accounts made up to 30 September 1999
25 Oct 1999 288b Director resigned
21 Sep 1999 363s Return made up to 31/08/99; full list of members
02 Jul 1999 AA Full accounts made up to 30 September 1998
07 Apr 1999 88(2)R Ad 19/02/99--------- £ si 892857@1=892857 £ ic 204222/1097079
07 Apr 1999 123 Nc inc already adjusted 19/02/99
07 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
07 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Nov 1998 AUD Auditor's resignation
06 Oct 1998 363s Return made up to 31/08/98; no change of members
22 Jul 1998 AA Full accounts made up to 30 September 1997
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Sep 1997 363s Return made up to 31/08/97; no change of members
27 Jun 1997 AA Full accounts made up to 31 March 1997
27 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
18 Jun 1997 395 Particulars of mortgage/charge
04 Oct 1996 288 New director appointed
04 Oct 1996 288 New director appointed