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GEIIT SECURITIES PLC

Company number 03677229

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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)
02 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2003 363s Return made up to 02/12/02; bulk list available separately
27 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jan 2003 169 £ ic 447634/445384 07/01/03 £ sr 225000@.01=2250
14 Jan 2003 288b Director resigned
14 Jan 2003 169 £ ic 450234/447634 23/12/02 £ sr 260000@.01=2600
11 Dec 2002 169 £ ic 451534/450234 05/12/02 £ sr 130000@.01=1300
06 Dec 2002 169 £ sr 25000@.01 27/11/01
06 Dec 2002 169 £ sr 50000@.01 27/11/01
06 Dec 2002 169 £ ic 452034/451534 27/11/02 £ sr 50000@.01=500
22 Nov 2002 169 £ ic 453534/452034 01/11/02 £ sr 150000@.01=1500
17 Jul 2002 AA Accounts made up to 21 June 2002
14 Jun 2002 CERT21 Certificate of cancellation of share premium account
14 Jun 2002 OC Cancellation of share premium ac
23 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc cancel 10/04/02
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
23 Apr 2002 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 DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 02/12/01; bulk list available separately
13 Nov 2001 288c Secretary's particulars changed
28 Jul 2001 288c Director's particulars changed