MCGEOCH TECHNOLOGY LIMITED

Company number 03253370

Date	Type	Description	View / Download
02 Oct 2000	363s	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Mar 2000	CERTNM	Company name changed mcgeoch-rtl LIMITED\certificate issued on 29/03/00	(2 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(24 pages)
13 Oct 1999	363s	Return made up to 23/09/99; full list of members	(12 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
23 Oct 1998	363s	Return made up to 23/09/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 Oct 1998	88(2)R	Ad 30/04/98--------- £ si 41@1=41 £ ic 407104/407145	(2 pages)
23 Oct 1998	88(2)R	Ad 06/05/88--------- £ si 208@1	(2 pages)
23 Oct 1998	MISC	Minutes of meeting	(1 page)
23 Oct 1998	MISC	Minutes of meeting	(1 page)
24 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(26 pages)
11 May 1998	288a	New director appointed	(2 pages)
07 Oct 1997	363s	Return made up to 23/09/97; full list of members	(10 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1997	123	£ nc 1000000/1395000 29/08/97	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(10 pages)
25 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 395000@1=395000 £ ic 12104/407104	(2 pages)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288b	Secretary resigned	(1 page)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	395	Particulars of mortgage/charge 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
06 Aug 1997	288a	New secretary appointed	(2 pages)

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