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GEO METRO LIMITED

Company number 04129122

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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)
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed
15 Feb 2008 CERTNM Company name changed hutchison network services londo n LIMITED\certificate issued on 15/02/08
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned;director resigned
08 Jan 2008 363a Return made up to 21/12/07; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 363a Return made up to 21/12/06; full list of members
17 Jan 2007 353 Location of register of members
20 Dec 2006 AA Full accounts made up to 30 September 2005
11 Aug 2006 288a New director appointed
13 Jul 2006 288a New director appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
22 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 363s Return made up to 21/12/05; no change of members
03 Apr 2006 288a New director appointed