THE GEOINFORMATION GROUP LIMITED

Company number 03514655

Date	Type	Description	View / Download
10 Mar 2005	363s	Return made up to 20/02/05; full list of members	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(20 pages)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
10 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
03 May 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 313 cambridge science park milton road cambridge cambridgeshire CB4 0ZD	(1 page)
03 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
21 Mar 2002	363s	Return made up to 20/02/02; full list of members	(6 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 307 cambridge science park milton road cambridge cambridgeshire CB4 4ZD	(1 page)
15 Mar 2001	363s	Return made up to 20/02/01; full list of members	(6 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
07 Mar 2000	363s	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
17 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1999	363s	Return made up to 20/02/99; full list of members	(6 pages)

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