MANCHESTER GEOMATICS LTD

Company number 03882491

Date	Type	Description	View / Download
03 Jun 2004	88(2)R	Ad 05/05/04--------- £ si 125@1=125 £ ic 150/275	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 05/05/04	(1 page)
02 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Dec 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
04 Dec 2002	363s	Return made up to 24/11/02; full list of members	(9 pages)
09 Oct 2002	288b	Director resigned	(1 page)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
26 Jun 2002	288c	Secretary's particulars changed	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
28 Nov 2001	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2000	88(2)R	Ad 14/12/00--------- £ si 10@1=10 £ ic 141/151	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
12 Apr 2000	288c	Secretary's particulars changed	(1 page)
05 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
31 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 140@1=140 £ ic 1/141	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Mar 2000	123	£ nc 100/1000 17/01/00	(1 page)