SERCO GEOGRAFIX LIMITED

Company number 03522659

Date	Type	Description	View / Download
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Director resigned	(1 page)
21 Mar 2000	363s	Return made up to 22/02/00; full list of members	(7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
24 May 1999	288b	Director resigned	(5 pages)
23 Mar 1999	363s	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Mar 1999	288a	New director appointed	(3 pages)
18 Mar 1999	288a	New director appointed	(3 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288c	Secretary's particulars changed	(1 page)
22 Feb 1999	287	Registered office changed on 22/02/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ	(1 page)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Feb 1999	88(2)R	Ad 13/08/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
05 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
05 Oct 1998	88(2)R	Ad 13/08/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 9 cheapside london EC2V 6AD	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)