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GEOFUSION GROUP LIMITED

Company number 06032174

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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)
24 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	225	Accounting reference date shortened from 31/12/2007 to 31/08/2007	View PDF Accounting reference date shortened from 31/12/2007 to 31/08/2007 - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	CERTNM	Company name changed intellitect environmental limite d\certificate issued on 12/11/07	View PDF Company name changed intellitect environmental limite d\certificate issued on 12/11/07 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer details 03/08/07
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2007	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 - 23 pages (23 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	88(2)R	Ad 04/08/07--------- £ si 896110@.01=8961 £ ic 1044/10005	View PDF Ad 04/08/07--------- £ si 896110@.01=8961 £ ic 1044/10005 - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	88(2)R	Ad 02/08/07--------- £ si 4894@.01=48 £ ic 996/1044	View PDF Ad 02/08/07--------- £ si 4894@.01=48 £ ic 996/1044 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	88(2)R	Ad 05/07/07--------- £ si 99569@.01=995 £ ic 1/996	View PDF Ad 05/07/07--------- £ si 99569@.01=995 £ ic 1/996 - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	122	S-div 05/07/07	View PDF S-div 05/07/07 - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/07/07
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	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 - 8 pages (8 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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