GETMAPPING LIMITED

Company number 03663783

Date	Type	Description	View / Download
23 Oct 2001	288a	New director appointed	(1 page)
23 Oct 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(37 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares(option scheme 22/05/01 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
28 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jun 2001	CERTNM	Company name changed getmapping.com PLC\certificate issued on 25/06/01	(3 pages)
23 Nov 2000	363s	Return made up to 06/11/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed	(9 pages)
03 Nov 2000	288b	Director resigned	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: hart house high street, hartley wintney hook hampshire RG27 8PE	(1 page)
05 Jun 2000	88(2)R	Ad 07/04/00--------- £ si 3500000@.003=10500 £ ic 65489/75989	(11 pages)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 2429@.00001 £ ic 65489/65489	(3 pages)
22 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 653182@.003=1959 £ ic 63530/65489	(3 pages)
22 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 1858612@.003=5575 £ ic 57955/63530	(4 pages)
20 Apr 2000	88(2)R	Ad 07/09/99--------- £ si 66800000@.00001	(2 pages)
20 Apr 2000	MISC	Amend 88(2)-rescinding shares	(2 pages)
20 Apr 2000	MISC	Amend 88(2)-rescinding shares	(2 pages)
11 Apr 2000	122	Conso 05/04/00	(1 page)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Apr 2000	CERTNM	Company name changed millennium mapping company PLC\certificate issued on 06/04/00	(3 pages)
06 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 Mar 2000	88(2)R	Ad 26/01/00--------- £ si 73479499@.00001= 734 £ ic 57221/57955	(2 pages)
22 Feb 2000	88(2)R	Ad 01/04/99-15/12/99 £ si 1039574772@.001	(2 pages)

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