GEOACTIVE LIMITED

Company number SC362013

Date	Type	Description	View / Download
11 Oct 2010	TM01	Termination of appointment of David Reed as a director	(2 pages)
02 Oct 2010	466(Scot)	Alterations to floating charge 1	(14 pages)
25 Sep 2010	466(Scot)	Alterations to floating charge 2	(13 pages)
23 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
18 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Nov 2009	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	(2 pages)
29 Nov 2009	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
29 Nov 2009	AP01	Appointment of Mr David Robert Harry Reed as a director	(3 pages)
29 Nov 2009	AP01	Appointment of Mr Neil Campbell as a director	(3 pages)
29 Nov 2009	AP01	Appointment of James Gibson Mccallum as a director	(3 pages)
23 Oct 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 May 2010	(2 pages)
15 Oct 2009	AD01	Registered office address changed from , Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH3 8EH on 15 October 2009	(1 page)
15 Oct 2009	CERTNM	Company name changed ensco 282 LIMITED\certificate issued on 15/10/09 CONNOT ‐	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(1 page)
01 Jul 2009	NEWINC	Incorporation	(16 pages)