GEOCONFERENCE LIMITED

Company number 03151855

Date	Type	Description	View / Download
18 Mar 2003	363a	Return made up to 29/01/03; full list of members	(6 pages)
18 Mar 2003	190	Location of debenture register	(1 page)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL	(1 page)
16 Aug 2002	AUD	Auditor's resignation	(2 pages)
24 Jul 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
06 Mar 2002	363a	Return made up to 29/01/02; full list of members	(6 pages)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
27 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB	(1 page)
31 Jan 2001	363a	Return made up to 29/01/01; full list of members	(9 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288c	Director's particulars changed	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
04 Jul 2000	AUD	Auditor's resignation	(1 page)
30 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 May 2000	288a	New director appointed	(2 pages)

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