GEO G. SANDEMAN SONS & CO., LIMITED

Company number 04222745

Date	Type	Description	View / Download
31 Jul 2002	363a	Return made up to 16/06/02; full list of members	(7 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 19/06/02 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: 8 henrietta place london W1G 0NB	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	88(2)R	Ad 19/12/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 May 2002	288a	New director appointed	(4 pages)
08 Apr 2002	288a	New secretary appointed	(3 pages)
08 Apr 2002	288a	New director appointed	(7 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
28 Jan 2002	123	Nc inc already adjusted 19/12/01	(3 pages)
28 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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