GEOSCAN GROUP LIMITED

Company number SC167153

Date	Type	Description	View / Download
19 Oct 1999	AUD	Auditor's resignation	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
26 Jul 1999	363a	Return made up to 19/07/99; full list of members	(7 pages)
03 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
23 Feb 1999	225	Accounting reference date extended from 31/07/98 to 30/09/98	(1 page)
07 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Aug 1998	123	Nc inc already adjusted 31/07/98	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Aug 1998	410(Scot)	Partic of mort/charge *	(6 pages)
27 Jul 1998	363a	Return made up to 19/07/98; full list of members	(6 pages)
29 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1998	AA	Accounts for a dormant company made up to 31 July 1997	(5 pages)
21 Jul 1997	363a	Return made up to 19/07/97; full list of members	(14 pages)
27 Aug 1996	CERTNM	Company name changed ledge 285 LIMITED\certificate issued on 28/08/96	(2 pages)
19 Jul 1996	NEWINC	Incorporation	(33 pages)

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