GETECH GROUP PLC

Company number 02891368

Date	Type	Description	View / Download
29 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Feb 2008	363s	Return made up to 26/01/08; bulk list available separately	(10 pages)
05 Dec 2007	AA	Group of companies' accounts made up to 31 July 2007	(30 pages)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
21 Feb 2007	363s	Return made up to 26/01/07; bulk list available separately	(10 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/11/06
18 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2006	AA	Group of companies' accounts made up to 31 July 2006	(30 pages)
30 Mar 2006	363s	Return made up to 26/01/06; full list of members 363(353) ‐ Location of register of members address changed	(40 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
10 Nov 2005	88(2)R	Ad 23/09/05--------- £ si 7692307@.0025=19230 £ ic 5084/24314	(2 pages)
10 Nov 2005	123	£ nc 50000/225000 22/09/05	(1 page)
10 Nov 2005	123	£ nc 1000/50000 06/09/05	(1 page)
26 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 4990600@.001=4990 £ ic 94/5084	(4 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
29 Sep 2005	122	S-div 22/09/05	(2 pages)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
12 Sep 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Sep 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Sep 2005	BS	Balance Sheet	(5 pages)
12 Sep 2005	AUDS	Auditor's statement	(1 page)