GEIIT SECURITIES PLC

Company number 03677229

Date	Type	Description	View / Download
25 Oct 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
27 Apr 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
18 Aug 2004	288b	Director resigned	(1 page)
07 Jun 2004	363s	Return made up to 02/12/03; bulk list available separately	(8 pages)
07 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Jun 2004	363(287)	Registered office changed on 07/06/04
22 Apr 2004	123	Nc inc already adjusted 29/03/04	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	287	Registered office changed on 14/04/04 from: gartmore house 8 fenchurch place london EC3M 4PB	(1 page)
13 Apr 2004	MA	Memorandum and Articles of Association	(37 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Vol wind up + app liqs 31/03/04	(2 pages)
13 Apr 2004	88(2)R	Ad 22/03/04--------- £ si 10@1=10 £ ic 445384/445394	(2 pages)
07 Apr 2004	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Apr 2004	4.70	Declaration of solvency	(3 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Other co buiness 29/03/04	(1 page)
25 Nov 2003	287	Registered office changed on 25/11/03 from: shackleton house 4 battle bridge lane london SE1 2HR	(1 page)
25 Nov 2003	288a	New secretary appointed	(1 page)
25 Nov 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)