NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Company number 03608565

Date	Type	Description	View / Download
10 Sep 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
23 May 2002	288b	Director resigned	(1 page)
24 Sep 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
10 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 2001	88(2)R	Ad 31/12/00--------- £ si 134250@1=134250 £ ic 100/134350	(2 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2001	123	£ nc 10000/150000 31/12/00	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
17 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 190 strand london WC2R 1JN	(1 page)
09 Nov 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
17 Aug 1999	363a	Return made up to 03/08/99; full list of members	(5 pages)
21 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
23 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)

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