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ROBERTSON GEOSPEC INTERNATIONAL LIMITED

Company number 03558882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 06/05/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288c Director's particulars changed
12 May 2005 288c Director's particulars changed
12 May 2005 363s Return made up to 06/05/05; full list of members
16 Dec 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 06/05/04; full list of members
16 Dec 2003 288a New secretary appointed;new director appointed
27 Oct 2003 288b Secretary resigned
14 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities