GECO LTD

Company number 03653371

Date	Type	Description	View / Download
23 Feb 2001	287	Registered office changed on 23/02/01 from: sovereign house 22 shelley road worthing west sussex BN11 1TU	(1 page)
09 Nov 2000	88(2)R	Ad 01/04/00--------- £ si 1000@.1	(2 pages)
08 Nov 2000	363s	Return made up to 21/10/00; full list of members	(7 pages)
08 May 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
17 Mar 2000	122	Div 03/03/00	(1 page)
09 Nov 1999	363s	Return made up to 21/10/99; full list of members	(7 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1999	123	£ nc 1000/10000 28/06/99	(1 page)
29 Jun 1999	88(2)R	Ad 23/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
29 Oct 1998	288a	New secretary appointed;new director appointed 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
29 Oct 1998	288a	New director appointed 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
23 Oct 1998	287	Registered office changed on 23/10/98 from: 2 catherdral road cardiff south glamorgan CF2 2LJ	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	NEWINC	Incorporation	(15 pages)

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