GEOSCAN GROUP LIMITED

Company number SC167153

Date	Type	Description	View / Download
16 Nov 2001	288b	Director resigned	(1 page)
03 Aug 2001	363a	Return made up to 19/07/01; full list of members	(6 pages)
03 Jul 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	288c	Secretary's particulars changed	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA	(1 page)
29 May 2001	288b	Director resigned	(1 page)
28 Feb 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
18 Oct 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
17 Oct 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
28 Jul 2000	363a	Return made up to 19/07/00; full list of members	(11 pages)
10 Nov 1999	AAMD	Amended accounts made up to 30 September 1998	(7 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	AUD	Auditor's resignation	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
26 Jul 1999	363a	Return made up to 19/07/99; full list of members	(7 pages)
03 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
23 Feb 1999	225	Accounting reference date extended from 31/07/98 to 30/09/98	(1 page)
07 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Aug 1998	123	Nc inc already adjusted 31/07/98	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)