BECKER GEOMATICS LIMITED

Company number SC211793

Date	Type	Description	View / Download
18 Oct 2003	363(288)	Secretary's particulars changed
17 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
24 Jun 2003	SA	Statement of affairs	(11 pages)
24 Jun 2003	88(2)R	Ad 05/06/01--------- £ si 49999@1	(2 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2003	123	£ nc 1000/100000 12/05/01	(1 page)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 10 gloucester place edinburgh EH3 6EF	(1 page)
04 Nov 2002	363s	Return made up to 09/10/02; full list of members	(6 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: pacific house 70 wellington street glasgow G2 6SB	(1 page)
28 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
12 Oct 2001	363(287)	Registered office changed on 12/10/01 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
06 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
01 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
07 Nov 2000	CERTNM	Company name changed pacific shelf 984 LIMITED\certificate issued on 08/11/00	(2 pages)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	NEWINC	Incorporation	(15 pages)

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