GEOSCAN GROUP LIMITED

Company number SC167153

Date	Type	Description	View / Download
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Jul 2007	419a(Scot)	Dec mort/charge *	(2 pages)
01 Mar 2007	AA	Full accounts made up to 30 April 2006	(9 pages)
02 Oct 2006	288b	Director resigned	(1 page)
25 Jul 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
13 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	AA	Full accounts made up to 30 April 2005	(9 pages)
26 Jul 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(9 pages)
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 2004	363a	Return made up to 19/07/04; full list of members	(6 pages)
27 Feb 2004	AA	Full accounts made up to 30 April 2003	(9 pages)
25 Jul 2003	363a	Return made up to 19/07/03; full list of members	(6 pages)
12 Feb 2003	AA	Full accounts made up to 30 April 2002	(12 pages)
09 Aug 2002	363a	Return made up to 19/07/02; full list of members	(6 pages)
09 Aug 2002	353	Location of register of members	(1 page)
02 Aug 2002	287	Registered office changed on 02/08/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
28 Feb 2002	AA	Full accounts made up to 30 April 2001	(12 pages)