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GEG (MARINE & LOGISTICS) LIMITED

Company number SC329184

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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)
30 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
30 Dec 2007 88(2)R Ad 14/12/07--------- £ si 1@1=1 £ ic 379999/380000
30 Dec 2007 88(2)R Ad 14/12/07--------- £ si 379998@1=379998 £ ic 1/379999
30 Dec 2007 123 £ nc 10000/1000000 14/12/07
30 Dec 2007 287 Registered office changed on 30/12/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
30 Dec 2007 288b Director resigned
30 Dec 2007 288a New secretary appointed;new director appointed
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New director appointed
30 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2007 NEWINC Incorporation