GERANIUM PROPERTIES LIMITED

Company number 02235645

Date	Type	Description	View / Download
03 Dec 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
10 Aug 1999	MA	Memorandum and Articles of Association	(18 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	363s	Return made up to 04/04/99; full list of members	(6 pages)
24 Dec 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
20 May 1998	363s	Return made up to 04/04/98; full list of members	(6 pages)
20 May 1998	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
20 May 1998	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
11 Mar 1998	287	Registered office changed on 11/03/98 from: 155 bishopsgate london EC2B 2XJ	(1 page)
03 Dec 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
10 Nov 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
03 Jul 1996	225	Accounting reference date extended from 31/03/96 to 30/04/96	(1 page)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(3 pages)
24 May 1996	363s	Return made up to 04/04/96; full list of members	(6 pages)
24 May 1996	363(287)	Registered office changed on 24/05/96 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
24 May 1996	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
24 May 1996	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
22 May 1996	287	Registered office changed on 22/05/96 from: 115,park street london W1Y 4DY	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Apr 1996	MA	Memorandum and Articles of Association	(17 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1996	288	New secretary appointed;new director appointed	(3 pages)