GEO:CONNEXION LIMITED

Company number 04324955

Date	Type	Description	View / Download
30 Nov 2002	288c	Director's particulars changed	(1 page)
30 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2002	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	88(2)R	Ad 21/01/02--------- £ si 9199@1=9199 £ ic 1/9200	(2 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: 51 cambridge place cambridge cambridgeshire CB2 1NS	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
19 Nov 2001	NEWINC	Incorporation	(16 pages)