GEO LIMITED

Company number 03068951

Date	Type	Description	View / Download
21 Jun 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
16 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
17 Jun 1998	363s	Return made up to 16/06/98; no change of members	(4 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
14 Jul 1997	363s	Return made up to 16/06/97; no change of members	(4 pages)
26 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
09 Jul 1996	363s	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 09/07/96	(6 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: gorna & co virginia house cheapside manchester M2 4NB	(1 page)
31 Jan 1996	88(2)R	Ad 06/09/95--------- £ si 24998@1=24998 £ ic 100002/125000	(2 pages)
17 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1995	224	Accounting reference date notified as 30/06	(1 page)
19 Jul 1995	88(2)R	Ad 10/07/95--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
17 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jul 1995	123	£ nc 1000/125000 19/06/95	(1 page)
17 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jul 1995	CERTNM	Company name changed speed 5054 LIMITED\certificate issued on 04/07/95	(4 pages)
30 Jun 1995	287	Registered office changed on 30/06/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
16 Jun 1995	NEWINC	Incorporation	(38 pages)

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