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PROJECT GEORGIA LIMITED

Company number 02583322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Mar 1993 363x Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
14 Jan 1993 88(2)R Ad 24/12/92--------- £ si 600000@1=600000 £ ic 1000/601000
14 Jan 1993 123 Nc inc already adjusted 24/12/92
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1992 363x Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members
18 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 CERTNM Company name changed flamematch LIMITED\certificate issued on 05/06/91
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Request DocumentCompany name changed flamematch LIMITED\certificate issued on 05/06/91
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 88(2)R Ad 29/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/04/91--------- £ si 998@1=998 £ ic 2/1000
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions