THE GEOINFORMATION GROUP LIMITED

Company number 03514655

Date	Type	Description	View / Download
15 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Mar 1999	123	Nc inc already adjusted 26/02/99	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
17 Apr 1998	CERTNM	Company name changed fivesolar LIMITED\certificate issued on 20/04/98	(2 pages)
24 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Feb 1998	NEWINC	Incorporation	(13 pages)

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