GEOFABRICS GROUP LIMITED

Company number 04334996

Date	Type	Description	View / Download
15 Jan 2002	225	Accounting reference date extended from 30/04/02 to 31/12/02	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 10 snow hill, . london . EC1A 2AL	(1 page)
15 Jan 2002	123	Nc inc already adjusted 10/01/02	(2 pages)
15 Jan 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
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Dec 2001	225	Accounting reference date shortened from 31/12/02 to 30/04/02	(1 page)
12 Dec 2001	288a	New director appointed	(1 page)
12 Dec 2001	288a	New secretary appointed;new director appointed	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
05 Dec 2001	NEWINC	Incorporation	(31 pages)

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