GEOLINK INTERNATIONAL

Company number SC228632

Date	Type	Description	View / Download
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 156(4) 24/06/04
07 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2004	419a(Scot)	Dec mort/charge *	(5 pages)
02 Jun 2004	288b	Director resigned	(1 page)
30 Mar 2004	363s	Return made up to 01/03/04; full list of members	(10 pages)
05 Feb 2004	88(2)R	Ad 03/12/03--------- £ si 91@1=91 £ ic 4200/4291	(3 pages)
30 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(33 pages)
09 Mar 2003	363s	Return made up to 01/03/03; full list of members	(9 pages)
22 May 2002	88(2)R	Ad 30/04/02--------- £ si 698@1=698 £ ic 3502/4200	(3 pages)
22 May 2002	88(2)R	Ad 30/04/02--------- £ si 3500@1=3500 £ ic 2/3502	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 May 2002	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
22 May 2002	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
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 May 2002	123	£ nc 100/10000 30/04/02	(2 pages)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: 100 union street aberdeen AB10 1QR	(1 page)
22 May 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)