GEO. & R. CARRELL DEVELOPMENTS LIMITED

Company number 03460260

Date	Type	Description	View / Download
12 Oct 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
21 Feb 2000	CERTNM	Company name changed geo. & R. carrell developments l imited\certificate issued on 22/02/00	(2 pages)
18 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
22 Oct 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Oct 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
24 Mar 1998	CERTNM	Company name changed covemere LIMITED\certificate issued on 25/03/98	(2 pages)
16 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 219998@1=219998 £ ic 2/220000	(2 pages)
16 Mar 1998	123	£ nc 100/450000 06/03/98	(1 page)
01 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 31 corsham street london N1 6DR	(1 page)
04 Nov 1997	NEWINC	Incorporation	(18 pages)