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GETECH GROUP PLC

Company number 02891368

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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)
14 Feb 2012 CH01 Director's details changed for Raymond Wolfson on 26 January 2012
14 Feb 2012 CH01 Director's details changed for Ian Somerton on 26 January 2012
14 Feb 2012 CH01 Director's details changed for Professor David Gwyn Roberts on 26 January 2012
13 Feb 2012 AP01 Appointment of Mr Stuart Mcnicol Paton as a director
06 Feb 2012 TM01 Termination of appointment of David Roberts as a director
22 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
01 Mar 2011 CH01 Director's details changed for Dr Alison Margaret Fielding on 25 January 2011
28 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Raymond Wolfson on 25 January 2011
22 Feb 2011 CH01 Director's details changed for Ian Somerton on 25 January 2011
22 Feb 2011 CH01 Director's details changed for Professor David Gwyn Roberts on 25 January 2011
22 Feb 2011 CH01 Director's details changed for Peter Francis Howard Stephens on 25 January 2011
22 Feb 2011 CH01 Director's details changed for Dr Paul John Markwick on 25 January 2011
22 Feb 2011 CH01 Director's details changed for Mr Colin Glass on 25 January 2011
22 Feb 2011 CH01 Director's details changed for Professor James Derek Fairhead on 25 January 2011
22 Feb 2011 CH03 Secretary's details changed for Mr Colin Glass on 25 January 2011
22 Feb 2011 AP01 Appointment of Dr Alison Margaret Fielding as a director
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2011 TM01 Termination of appointment of Charles Tavner as a director
29 Dec 2010 AA Group of companies' accounts made up to 31 July 2010
16 Mar 2010 AR01 Annual return made up to 26 January 2010 with bulk list of shareholders
05 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
09 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1