GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED

Company number 04585616

Date	Type	Description	View / Download
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 May 2008	88(2)	Ad 28/03/08\gbp si 4900@1=4900\gbp ic 5000/9900\	(2 pages)
07 May 2008	123	Nc inc already adjusted 28/03/08	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £4,900 28/03/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
10 Jan 2008	363a	Return made up to 08/11/07; no change of members	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 May 2007	363a	Return made up to 08/11/06; full list of members	(2 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
22 Jun 2006	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
06 Dec 2004	363s	Return made up to 08/11/04; full list of members	(6 pages)
13 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Dec 2003	363s	Return made up to 08/11/03; full list of members	(8 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	AUD	Auditor's resignation	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
20 Feb 2003	88(2)R	Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Feb 2003	288a	New secretary appointed	(1 page)
14 Feb 2003	288a	New secretary appointed	(1 page)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
21 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)