GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED

Company number 03114400

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 16/10/02; full list of members	(9 pages)
12 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	AA	Group of companies' accounts made up to 31 May 2001	(21 pages)
03 Dec 2001	363a	Return made up to 16/10/01; full list of members	(7 pages)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(15 pages)
01 Feb 2001	RESOLUTIONS	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 2000	363a	Return made up to 16/10/00; full list of members	(7 pages)
08 Sep 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
29 Dec 1999	244	Delivery ext'd 3 mth 31/05/99	(1 page)
22 Dec 1999	363a	Return made up to 16/10/99; full list of members	(7 pages)
14 Dec 1999	288c	Director's particulars changed	(1 page)
01 Nov 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Nov 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Nov 1999	53	Application for reregistration from PLC to private	(1 page)
01 Nov 1999	287	Registered office changed on 01/11/99 from: 25 new st square london EC4A 3LN	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	363a	Return made up to 16/10/98; full list of members	(9 pages)