GEORGESON HOLDINGS LIMITED

Company number SC204713

Date	Type	Description	View / Download
21 Feb 2001	287	Registered office changed on 21/02/01 from: 5 mavor avenue east kilbride glasgow lanarkshire G74 4QX	(1 page)
25 Apr 2000	410(Scot)	Partic of mort/charge *	(5 pages)
19 Apr 2000	410(Scot)	Partic of mort/charge *	(6 pages)
12 Apr 2000	MA	Memorandum and Articles of Association	(9 pages)
07 Apr 2000	CERTNM	Company name changed medalmarch LIMITED\certificate issued on 10/04/00	(2 pages)
04 Apr 2000	123	Nc inc already adjusted 20/03/00	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
08 Mar 2000	NEWINC	Incorporation	(13 pages)