G.B. GEOTECHNICS LIMITED

Company number 02113729

Date	Type	Description	View / Download
25 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
30 Jan 2003	AA	Accounts for a small company made up to 30 March 2002	(10 pages)
04 Dec 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
27 Jan 2002	AA	Total exemption small company accounts made up to 30 March 2001	(9 pages)
16 Nov 2001	363s	Return made up to 06/11/01; full list of members	(6 pages)
21 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
21 Nov 2000	AA	Accounts for a small company made up to 30 March 2000	(10 pages)
17 May 2000	225	Accounting reference date extended from 30/09/99 to 30/03/00	(1 page)
08 Dec 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)
20 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
18 Nov 1998	363a	Return made up to 06/11/98; full list of members	(5 pages)
30 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
26 Nov 1997	363a	Return made up to 06/11/97; no change of members	(5 pages)
31 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	363a	Return made up to 06/11/96; full list of members	(6 pages)
22 Jan 1997	363(353)	Location of register of members address changed 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
22 Jan 1997	363(190)	Location of debenture register address changed 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
07 Oct 1996	288c	Director's particulars changed	(1 page)
30 Sep 1996	88(2)R	Ad 01/12/95--------- £ si 48900@1=48900 £ ic 25610/74510	(2 pages)
30 Sep 1996	88(2)R	Ad 01/12/95--------- £ si 25510@1=25510 £ ic 100/25610	(2 pages)
03 Aug 1996	AA	Accounts for a small company made up to 30 September 1995 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
05 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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