CARD GEOTECHNICS LIMITED

Company number 02993862

Date	Type	Description	View / Download
14 Jun 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 12 john street london WC1N 2EB	(1 page)
08 Mar 1999	363a	Return made up to 23/11/98; no change of members	(6 pages)
08 Sep 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
27 Mar 1998	287	Registered office changed on 27/03/98 from: 12 john street london WC1N 2EB 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
02 Mar 1998	287	Registered office changed on 02/03/98 from: 45 russell square london WC1B 4JP	(1 page)
09 Dec 1997	363s	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 May 1997	363s	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
06 Mar 1997	AA	Full accounts made up to 30 November 1996	(11 pages)
21 May 1996	AA	Full accounts made up to 30 November 1995	(12 pages)
26 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 4998@1=4998 £ ic 4/5002	(2 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
24 Jan 1995	287	Registered office changed on 24/01/95 from: 44 sandys road barbourne worcester WR1 3HE 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
15 Dec 1994	88(2)R	Ad 23/11/94--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 Dec 1994	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