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GEEK SQUAD EUROPE, LTD.

Company number 05670877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
20 Mar 2006 123 Nc inc already adjusted 07/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 88(2)R Ad 07/03/06--------- £ si 999@1=999 £ ic 1/1000
20 Mar 2006 288b Secretary resigned;director resigned
20 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New secretary appointed;new director appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: 280 grays inn road london WC1X 8EB
07 Mar 2006 CERTNM Company name changed remitrealm LIMITED\certificate issued on 07/03/06
10 Jan 2006 NEWINC Incorporation