GEOMETRIC RESULTS HOLDINGS LIMITED

Company number 05456862

Date	Type	Description	View / Download
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Feb 2008	395	Duplicate mortgage certificatecharge no:1
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Jan 2008	288a	New secretary appointed	(1 page)
09 Jul 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
01 Apr 2007	288a	New director appointed	(2 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
16 Mar 2007	225	Accounting reference date shortened from 31/05/06 to 30/11/05	(1 page)
02 Mar 2007	288a	New director appointed	(2 pages)
08 Sep 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	SA	Statement of affairs	(10 pages)
28 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 2@1=2 £ ic 1998/2000	(2 pages)
28 Apr 2006	88(2)R	Ad 19/04/06--------- £ si 1994@1=1994 £ ic 4/1998	(2 pages)
28 Apr 2006	123	Nc inc already adjusted 19/04/06	(1 page)
28 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Jan 2006	SA	Statement of affairs	(10 pages)
27 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)