GEZE UK LIMITED

Company number 02303626

Date	Type	Description	View / Download
25 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
20 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
15 Feb 2000	363s	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00	(6 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
16 May 1999	AUD	Auditor's resignation	(1 page)
01 Mar 1999	287	Registered office changed on 01/03/99 from: 4 northumberland court montrose road dukes industrial park chelmsford, CM2 6UW	(1 page)
11 Feb 1999	363s	Return made up to 07/02/99; no change of members	(4 pages)
12 Jan 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
10 Dec 1998	288b	Director resigned	(1 page)
25 Aug 1998	288a	New director appointed	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Jul 1998	123	£ nc 1000/1400100 30/06/98	(1 page)
11 Feb 1998	363s	Return made up to 07/02/98; full list of members	(5 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Dec 1997	AA	Full group accounts made up to 30 June 1997	(23 pages)
12 Feb 1997	363s	Return made up to 07/02/97; no change of members	(4 pages)
26 Nov 1996	AA	Full accounts made up to 30 June 1996	(22 pages)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)