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GEOLOGICAL INVESTMENTS LIMITED

Company number 06312287

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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)
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 363a Return made up to 13/07/09; full list of members
25 Feb 2009 AA Full accounts made up to 30 September 2008
02 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 288c Director's change of particulars / david richmond / 01/01/2009
07 Aug 2008 363a Return made up to 13/07/08; full list of members
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288b Director resigned
17 Aug 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
17 Aug 2007 88(2)R Ad 13/07/07--------- £ si 100@1=100 £ ic 1/101
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
13 Jul 2007 NEWINC Incorporation