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GEOLINK INTERNATIONAL

Company number SC228632

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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)
03 Jan 2007 AA Full accounts made up to 28 February 2006
17 Jul 2006 AA Full accounts made up to 28 February 2005
29 Mar 2006 363s Return made up to 01/03/06; full list of members
28 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
29 Apr 2005 419a(Scot) Dec mort/charge *
25 Apr 2005 363s Return made up to 01/03/05; full list of members
04 Apr 2005 288c Secretary's particulars changed;director's particulars changed
27 Jul 2004 MA Memorandum and Articles of Association
23 Jul 2004 AA Group of companies' accounts made up to 29 February 2004
23 Jul 2004 225 Accounting reference date shortened from 30/04/04 to 29/02/04
22 Jul 2004 88(2)R Ad 30/06/04--------- £ si 1335@1=1335 £ ic 4341/5676
08 Jul 2004 410(Scot) Partic of mort/charge *
07 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 28/02/05
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 155(6)b Declaration of assistance for shares acquisition
07 Jul 2004 155(6)a Declaration of assistance for shares acquisition
07 Jul 2004 AUD Auditor's resignation
07 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares