GEO UNDERWRITING SERVICES LIMITED

Company number 04070987

Date	Type	Description	View / Download
06 Oct 2003	363a	Return made up to 13/09/03; full list of members	(8 pages)
26 Sep 2003	288b	Director resigned	(1 page)
10 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2003	288a	New secretary appointed	(3 pages)
06 May 2003	288b	Secretary resigned	(2 pages)
26 Mar 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288c	Director's particulars changed	(1 page)
26 Jan 2003	288a	New director appointed	(2 pages)
26 Jan 2003	288b	Director resigned	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
18 Oct 2002	363a	Return made up to 13/09/02; no change of members	(8 pages)
18 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jan 2002	288a	New director appointed	(4 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
19 Sep 2001	363a	Return made up to 13/09/01; full list of members	(9 pages)
21 Aug 2001	288b	Director resigned	(1 page)
02 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 12000@.1=1200 £ ic 2998/4198	(2 pages)
02 Jan 2001	123	Nc inc already adjusted 14/12/00	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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