GEOSCAN GROUP LIMITED

Company number SC167153

Date	Type	Description	View / Download
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Kevin Francis Ovenden on 23 April 2010	(2 pages)
14 Dec 2009	CH01	Director's details changed for Kevin Francis Ovenden on 9 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
28 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
06 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
06 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & wiliamsons / 20/10/2008	(1 page)
24 Jul 2008	363a	Return made up to 19/07/08; full list of members	(5 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
12 Nov 2007	AA	Full accounts made up to 30 April 2007	(9 pages)
06 Sep 2007	410(Scot)	Partic of mort/charge *	(22 pages)
20 Aug 2007	MISC	Auditors resignation	(1 page)
10 Aug 2007	363a	Return made up to 19/07/07; full list of members; amend	(5 pages)
30 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	288a	New secretary appointed	(3 pages)
20 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 207 albert quay aberdeen AB11 5FS	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)