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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 Apr 2009 88(2) Ad 03/04/09\gbp si 6383@0.0025=15.9575\gbp ic 73077.1525/73093.11\
05 Mar 2009 363a Return made up to 26/01/09; bulk list available separately
05 Mar 2009 288c Director's change of particulars / peter stephens / 26/01/2009
05 Mar 2009 288c Director's change of particulars / david roberts / 26/01/2009
05 Mar 2009 288c Director's change of particulars / paul markwick / 26/01/2009
24 Feb 2009 88(2) Ad 17/12/08\gbp si 1538461@0.0025=3846.1525\gbp ic 69231/73077.1525\
03 Dec 2008 AA Group of companies' accounts made up to 31 July 2008
15 Sep 2008 288a Director appointed charles alexander tavner
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 363s Return made up to 26/01/08; bulk list available separately
05 Dec 2007 AA Group of companies' accounts made up to 31 July 2007
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
21 Feb 2007 363s Return made up to 26/01/07; bulk list available separately
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 AA Group of companies' accounts made up to 31 July 2006
30 Mar 2006 363s Return made up to 26/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
10 Nov 2005 88(2)R Ad 23/09/05--------- £ si 7692307@.0025=19230 £ ic 5084/24314
10 Nov 2005 123 £ nc 50000/225000 22/09/05
10 Nov 2005 123 £ nc 1000/50000 06/09/05
26 Oct 2005 88(2)R Ad 07/09/05--------- £ si 4990600@.001=4990 £ ic 94/5084