GEOPOST INTERMEDIATE HOLDINGS

Company number 02153355

Date	Type	Description	View / Download
14 Dec 2000	363s	Return made up to 27/11/00; full list of members	(7 pages)
12 Dec 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Dec 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
12 Dec 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Dec 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Dec 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Oct 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
27 Oct 2000	53	Application for reregistration from PLC to private	(1 page)
27 Oct 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Feb 2000	AA	Full group accounts made up to 4 July 1999	(39 pages)
17 Dec 1999	363a	Return made up to 27/11/99; full list of members	(6 pages)
17 Dec 1999	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
17 Dec 1999	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
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
30 Apr 1999	288c	Director's particulars changed	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	AA	Full group accounts made up to 5 July 1998	(37 pages)
14 Dec 1998	363a	Return made up to 27/11/98; full list of members	(6 pages)