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GEOPROBER LIMITED

Company number SC433077

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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)
25 Oct 2012	AP01	Appointment of Mr Antony Stephen Bamford as a director	View PDF Appointment of Mr Antony Stephen Bamford as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	CERTNM	Company name changed sllp 21 LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed sllp 21 LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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