GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
13 Jan 2006	CERTNM	Company name changed broomco (3881) LIMITED\certificate issued on 13/01/06	(2 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(15 pages)
05 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 143@.01=1 £ ic 401/402	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
16 Nov 2005	88(2)R	Ad 04/11/05--------- £ si 3894@.01=38 £ ic 363/401	(6 pages)
16 Nov 2005	88(2)R	Ad 01/10/05--------- £ si 36233@.01=362 £ ic 1/363	(2 pages)
16 Nov 2005	122	Nc dec already adjusted 01/11/05
16 Nov 2005	122	S-div 01/11/05	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/11/05
16 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(40 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
24 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
24 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(4 pages)
24 Oct 2005	288a	New director appointed	(6 pages)