GEOLOGICAL INFORMATION SYSTEMS

Company number 02566224

Date	Type	Description	View / Download
22 Oct 1997	287	Registered office changed on 22/10/97 from: 3 tower hill london EC3P 3BE	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/09/97	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/09/97
10 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/09/97
21 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
13 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	287	Registered office changed on 13/07/97 from: one aldgate london EC3N 1AA	(1 page)
06 Jul 1997	288a	New secretary appointed	(1 page)
06 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
13 Jun 1997	MA	Memorandum and Articles of Association	(9 pages)
13 Jun 1997	88(2)R	Ad 06/05/97--------- £ si 532000@.01=5320 £ ic 60100/65420	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 Jun 1997	122	Div conve 06/05/97	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
09 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Jun 1997	123	£ nc 500000/510000 06/05/97	(1 page)
09 May 1997	287	Registered office changed on 09/05/97 from: 18 london street london EC3R 7JP	(1 page)
06 Feb 1997	363s	Return made up to 14/01/97; full list of members	(6 pages)
06 Feb 1997	363(288)	Director's particulars 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 Dec 1996	AUD	Auditor's resignation	(2 pages)