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KEY GEOSOLUTIONS LTD.

Company number SC210927

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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)
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363s Return made up to 12/09/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Dec 2006 363s Return made up to 12/09/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 363s Return made up to 12/09/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2004 288a New secretary appointed
11 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(288) ‐ Secretary resigned;director resigned
15 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
17 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 88(2)R Ad 31/10/02-31/05/03 £ si 2@1=2 £ ic 153/155
17 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 06/02/02
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Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 88(2)R Ad 06/02/02--------- £ si 3@1=3 £ ic 150/153
25 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 12/09/01; full list of members
01 May 2001 88(2)R Ad 31/03/01--------- £ si 50@1=50 £ ic 100/150
01 May 2001 123 Nc inc already adjusted 31/03/01
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed