GE SMALLWORLD (UK) LIMITED

Company number 02947045

Date	Type	Description	View / Download
17 Dec 2001	353	Location of register of members	(1 page)
31 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/12/01	(1 page)
28 Oct 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288c	Director's particulars changed	(1 page)
23 Aug 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
19 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
17 Jan 2001	CERTNM	Company name changed smallworld systems LIMITED\certificate issued on 17/01/01	(2 pages)
24 Aug 2000	363s	Return made up to 05/07/00; no change of members	(7 pages)
24 Aug 2000	288b	Director resigned	(1 page)
16 Mar 2000	AA	Full accounts made up to 30 June 1999	(19 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
12 Jul 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
12 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	288c	Director's particulars changed	(1 page)
21 Apr 1999	288b	Director resigned	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
06 Jan 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
10 Sep 1998	88(2)R	Ad 18/03/98--------- £ si 500000@1	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1998	123	£ nc 100000/600000 18/03/98	(1 page)
25 Aug 1998	363s	Return made up to 08/07/98; no change of members	(4 pages)