GEEPLUS HOLDINGS LIMITED

Company number 05092504

Date	Type	Description	View / Download
30 Jan 2006	SA	Statement of affairs	(13 pages)
30 Jan 2006	88(2)R	Ad 28/02/05--------- £ si 15000@1	(2 pages)
14 Jun 2005	88(2)R	Ad 28/02/05--------- £ si 248750@1	(2 pages)
27 May 2005	363s	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 May 2005	288a	New director appointed	(1 page)
23 May 2005	122	Div 28/02/05	(2 pages)
23 May 2005	123	Nc inc already adjusted 28/02/05	(2 pages)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 28/02/05
23 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
01 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 312B high street orpington BR6 0NG	(1 page)
16 Apr 2004	122	Div 02/04/04	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 02/04/04	(1 page)
15 Apr 2004	CERTNM	Company name changed geeplus components LIMITED\certificate issued on 15/04/04	(2 pages)
15 Apr 2004	123	Nc inc already adjusted 02/04/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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