GEORGESON HOLDINGS LIMITED

Company number SC204713

Date	Type	Description	View / Download
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Appr property purchase 30/07/03	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
12 Mar 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
13 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
13 Nov 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
29 Aug 2002	363s	Return made up to 08/03/02; full list of members	(7 pages)
20 Aug 2002	122	£ ic 160000/115000 21/12/01 £ sr 45000@1=45000	(1 page)
13 Aug 2002	122	£ ic 205000/160000 21/12/01 £ sr 45000@1=45000	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
13 Dec 2001	88(2)R	Ad 19/11/01--------- £ si 204999@1=204999 £ ic 1/205000	(2 pages)
13 Dec 2001	MA	Memorandum and Articles of Association	(15 pages)
13 Dec 2001	123	Nc inc already adjusted 19/11/01	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Disapply share rights 19/11/01 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
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2001	363s	Return made up to 08/03/01; full list of members	(7 pages)
02 Apr 2001	288a	New director appointed	(3 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)