GEOWISE LIMITED

Company number SC177156

Date	Type	Description	View / Download
20 Jul 2010	TM01	Termination of appointment of John Maslen as a director	(1 page)
24 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
04 Aug 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
06 Aug 2008	363a	Return made up to 11/07/08; full list of members	(5 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Mar 2008	288a	Secretary appointed john thomas norbert ryan	(2 pages)
11 Mar 2008	288b	Appointment terminated secretary jonathan peltenburg	(1 page)
11 Mar 2008	288a	Director appointed andrew keegan	(2 pages)
11 Mar 2008	288a	Director appointed dr anthony richard waite	(2 pages)
11 Mar 2008	225	Curr ext from 31/07/2008 to 31/12/2008	(1 page)
11 Mar 2008	88(2)	Ad 21/02/08\gbp si 1320@0.01=13.2\gbp ic 150/163.2\	(2 pages)
11 Mar 2008	88(2)	Ad 21/02/08\gbp si 3000@0.01=30\gbp ic 120/150\	(2 pages)
11 Mar 2008	88(2)	Ad 08/02/08\gbp si 800@0.01=8\gbp ic 112/120\	(2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Aug 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	353	Location of register of members	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: sanderson house 35 water street edinburgh EH6 6SU	(1 page)