GETECH GROUP PLC

Company number 02891368

Date	Type	Description	View / Download
22 Feb 2011	CH01	Director's details changed for Raymond Wolfson on 25 January 2011	(3 pages)
22 Feb 2011	CH01	Director's details changed for Ian Somerton on 25 January 2011	(3 pages)
22 Feb 2011	CH01	Director's details changed for Professor David Gwyn Roberts on 25 January 2011	(3 pages)
22 Feb 2011	CH01	Director's details changed for Peter Francis Howard Stephens on 25 January 2011	(3 pages)
22 Feb 2011	CH01	Director's details changed for Dr Paul John Markwick on 25 January 2011	(3 pages)
22 Feb 2011	CH01	Director's details changed for Mr Colin Glass on 25 January 2011	(3 pages)
22 Feb 2011	CH01	Director's details changed for Professor James Derek Fairhead on 25 January 2011	(3 pages)
22 Feb 2011	CH03	Secretary's details changed for Mr Colin Glass on 25 January 2011	(3 pages)
22 Feb 2011	AP01	Appointment of Dr Alison Margaret Fielding as a director	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
08 Feb 2011	TM01	Termination of appointment of Charles Tavner as a director	(2 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	(48 pages)
16 Mar 2010	AR01	Annual return made up to 26 January 2010 with bulk list of shareholders	(21 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(47 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(79 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Apr 2009	88(2)	Ad 03/04/09\gbp si 6383@0.0025=15.9575\gbp ic 73077.1525/73093.11\	(2 pages)
05 Mar 2009	363a	Return made up to 26/01/09; bulk list available separately	(13 pages)
05 Mar 2009	288c	Director's change of particulars / peter stephens / 26/01/2009	(1 page)
05 Mar 2009	288c	Director's change of particulars / david roberts / 26/01/2009	(1 page)
05 Mar 2009	288c	Director's change of particulars / paul markwick / 26/01/2009	(1 page)
24 Feb 2009	88(2)	Ad 17/12/08\gbp si 1538461@0.0025=3846.1525\gbp ic 69231/73077.1525\	(3 pages)
03 Dec 2008	AA	Group of companies' accounts made up to 31 July 2008	(51 pages)
15 Sep 2008	288a	Director appointed charles alexander tavner	(1 page)