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GEORGIEFF CAPITAL (UK) LIMITED

Company number 05879278

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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)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	123	Nc inc already adjusted 23/01/08	View PDF Nc inc already adjusted 23/01/08 - link opens in a new window - 1 page (1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2006	88(2)R	Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Oct 2006	CERTNM	Company name changed wb co (1387) LIMITED\certificate issued on 03/10/06	View PDF Company name changed wb co (1387) LIMITED\certificate issued on 03/10/06 - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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