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GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED

Company number 03114400

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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 Dec 1998	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 11 pages (11 pages)
08 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1998	225	Accounting reference date extended from 31/03/98 to 31/05/98	View PDF Accounting reference date extended from 31/03/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
05 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	CERTNM	Company name changed shareholder communications corpo ration (uk) PLC\certificate issued on 20/02/98	View PDF Company name changed shareholder communications corpo ration (uk) PLC\certificate issued on 20/02/98 - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	363a	Return made up to 16/10/97; full list of members	View PDF Return made up to 16/10/97; full list of members - link opens in a new window - 5 pages (5 pages)
03 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: i r b intl fenchurch house 31 hillcrest road london E18 2JP	View PDF Registered office changed on 14/11/97 from: i r b intl fenchurch house 31 hillcrest road london E18 2JP - link opens in a new window - 1 page (1 page)
14 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
30 Dec 1996	244	Delivery ext'd 3 mth 31/03/97	View PDF Delivery ext'd 3 mth 31/03/97 - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	363s	Return made up to 16/10/96; full list of members 363(287) ‐ Registered office changed on 09/12/96	View PDF Return made up to 16/10/96; full list of members 363(287) ‐ Registered office changed on 09/12/96 - link opens in a new window - 6 pages (6 pages)
27 Aug 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 Aug 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
27 Aug 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Aug 1996	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 DocumentResolutions
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)

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