GEOFABRICS GROUP LIMITED

Company number 04334996

Date	Type	Description	View / Download
10 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
07 Dec 2003	288a	New director appointed	(2 pages)
18 Aug 2003	AA	Accounts made up to 31 December 2002	(9 pages)
08 Jan 2003	363s	Return made up to 05/12/02; full list of members	(7 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 May 2002	123	Nc inc already adjusted 25/04/02	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 May 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 Document
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2002	123	Nc inc already adjusted 23/01/02	(2 pages)
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2002	CERTNM	Company name changed de facto 973 LIMITED\certificate issued on 09/04/02	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	88(2)R	Ad 29/01/02--------- £ si 444002@1=444002 £ ic 2/444004	(2 pages)
20 Feb 2002	288a	New director appointed	(3 pages)
31 Jan 2002	288a	New director appointed	(3 pages)

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