GEOCEL LIMITED

Company number 02539551

Date	Type	Description	View / Download
25 Mar 1991	88(2)P	Ad 01/01/91--------- £ si 12498@1=12498 £ ic 2/12500 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
03 Jan 1991	CERTNM	Company name changed pending LIMITED\certificate issued on 01/01/91 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
03 Jan 1991	CERTNM	Company name changed\certificate issued on 03/01/91	(2 pages)
15 Nov 1990	287	Registered office changed on 15/11/90 from: 84 temple chambers temple avenue london EC4Y ohp 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
15 Nov 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
05 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 1990	123	£ nc 100/100000 30/10/90 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
14 Sep 1990	NEWINC	Incorporation	(13 pages)