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GEOLA TECHNOLOGIES LIMITED

Company number 04066564

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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)
07 Jan 2007 88(2)R Ad 30/11/06--------- £ si 500000@1=500000 £ ic 89266/589266
07 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 325 Location of register of directors' interests
19 Dec 2006 353 Location of register of members
25 Oct 2006 363s Return made up to 03/09/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 03/09/05; full list of members
11 Mar 2005 363s Return made up to 03/09/04; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
12 Nov 2003 123 Nc inc already adjusted 19/04/02
12 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 03/09/03; full list of members
11 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
02 Feb 2002 288b Director resigned
03 Oct 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
23 Oct 2000 SA Statement of affairs
23 Oct 2000 88(2)R Ad 06/10/00--------- £ si 89264@1=89264 £ ic 1/89265