GEO TRAVELLER LIMITED — Filings & Documents (84)

(E)Information sheet re s.291(5)

1997-12-31 · Other

(E)Information sheet re s.291(6)

1997-12-31 · Other

(E)Annual return

1997-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-02 · Director/Secretary Change

(E)Annual return

1996-01-09 · Annual Return

(E)Annual return

1994-12-07 · Annual Return

(E)Annual return

1993-11-01 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-01-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-18 · Director/Secretary Change

(E)Annual return

1992-10-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-04-28 · Annual Return

(E)Special resolution

1991-07-09 · Other

Certificate of Incorporation on Change of Name

1991-07-09 · Name Change

(E)FVIII - Annual return by certificate of no change

1991-02-02 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-03-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-15 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-12-15 · Annual Return

(E)Annual return

1987-09-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-25 · Director/Secretary Change

(E)Annual return

1986-09-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-08-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-06 · Director/Secretary Change

(E)Annual return

1985-07-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1985-01-09 · Other

(E)Annual return

1984-07-24 · Annual Return

(E)Annual return

1983-08-19 · Annual Return

(E)Annual return

1982-08-16 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-12 · Address Change

(E)Annual return

1981-08-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-23 · Other

(E)Annual return

1981-01-03 · Annual Return

(E)Annual return

1979-12-31 · Annual Return

(E)Memorandum of satisfaction

1979-12-24 · Memorandum & Articles

(E)Annual return

1979-01-22 · Annual Return

(E)Particulars of a series of debentures

1978-12-30 · Other

(E)Certificate of Registration of Charge

1978-12-30 · Charges

(E)Notice of registered office and any change thereof

1977-06-29 · Address Change

(E)Ordinary and special resolution

1977-06-29 · Other

(E)Memorandum & Articles of Association

1977-06-29 · Memorandum & Articles

(E)Notice filed under s.54

1977-06-29 · Other

(E)Annual return

1977-06-29 · Annual Return

(E)Special resolution

1977-06-10 · Other

Certificate of Incorporation on Change of Name

1977-06-10 · Name Change

(E)Statutory Declaration

1977-06-10 · Other

(E)Annual return

1977-06-10 · Annual Return

(E)Annual return

1977-06-10 · Annual Return

(E)Annual return

1977-06-10 · Annual Return

(E)Annual return

1977-06-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-16 · Other

(E)Special resolution

1977-03-01 · Other

(E)Notice of registered office and any change thereof

1977-01-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-21 · Other

(E)Annual return

1976-12-21 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-08-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-26 · Other

(E)Annual return

1976-05-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-09 · Other

(E)FIB - Return of allotments

1975-04-01 · Other

(E)Annual return

1975-03-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-24 · Other

(E)Annual return

1974-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-26 · Other

(E)Annual return

1973-03-22 · Annual Return

(E)Memorandum of satisfaction

1973-01-08 · Memorandum & Articles

(E)Special resolution

1972-07-12 · Other

Certificate of Incorporation on Change of Name

1972-07-12 · Name Change

(E)Annual return

1972-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-03 · Other

(E)Annual return

1971-09-03 · Annual Return

(E)Particulars of a series of debentures

1970-09-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-09-12 · Other

(E)Certificate of Registration of Charge

1970-09-12 · Charges

(E)FIB - Return of allotments

1970-02-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-15 · Other

(E)Notice of registered office and any change thereof

1970-01-06 · Address Change

(E)Memorandum & Articles of Association

1969-12-05 · Memorandum & Articles

(E)Statutory Declaration

1969-12-05 · Other

Certificate of Incorporation

1969-12-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1997-12-31
(E)Information sheet re s.291(6)	Other	1997-12-31
(E)Annual return	Annual Return	1997-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-02
(E)Annual return	Annual Return	1996-01-09
(E)Annual return	Annual Return	1994-12-07
(E)Annual return	Annual Return	1993-11-01
(E)FIXA - Notice of resignation of director or secretary	Other	1993-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-18
(E)Annual return	Annual Return	1992-10-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-04-28
(E)Special resolution	Other	1991-07-09
Certificate of Incorporation on Change of Name	Name Change	1991-07-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-02
(E)Annual return	Annual Return	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-27
(E)Resignation letter from directors or secretaries	Other	1989-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-04
(E)Notice of registered office and any change thereof	Address Change	1989-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-15
(E)Annual return	Annual Return	1987-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-25
(E)Annual return	Annual Return	1986-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-26
(E)Resignation letter from directors or secretaries	Other	1986-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-06
(E)Annual return	Annual Return	1985-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-01-09
(E)Annual return	Annual Return	1984-07-24
(E)Annual return	Annual Return	1983-08-19
(E)Annual return	Annual Return	1982-08-16
(E)Notice of registered office and any change thereof	Address Change	1981-11-12
(E)Annual return	Annual Return	1981-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-23
(E)Annual return	Annual Return	1981-01-03
(E)Annual return	Annual Return	1979-12-31
(E)Memorandum of satisfaction	Memorandum & Articles	1979-12-24
(E)Annual return	Annual Return	1979-01-22
(E)Particulars of a series of debentures	Other	1978-12-30
(E)Certificate of Registration of Charge	Charges	1978-12-30
(E)Notice of registered office and any change thereof	Address Change	1977-06-29
(E)Ordinary and special resolution	Other	1977-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-06-29
(E)Notice filed under s.54	Other	1977-06-29
(E)Annual return	Annual Return	1977-06-29
(E)Special resolution	Other	1977-06-10
Certificate of Incorporation on Change of Name	Name Change	1977-06-10
(E)Statutory Declaration	Other	1977-06-10
(E)Annual return	Annual Return	1977-06-10
(E)Annual return	Annual Return	1977-06-10
(E)Annual return	Annual Return	1977-06-10
(E)Annual return	Annual Return	1977-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-16
(E)Special resolution	Other	1977-03-01
(E)Notice of registered office and any change thereof	Address Change	1977-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-21
(E)Annual return	Annual Return	1976-12-21
(E)Notice of registered office and any change thereof	Address Change	1976-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-26
(E)Annual return	Annual Return	1976-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-09
(E)FIB - Return of allotments	Other	1975-04-01
(E)Annual return	Annual Return	1975-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-24
(E)Annual return	Annual Return	1974-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-26
(E)Annual return	Annual Return	1973-03-22
(E)Memorandum of satisfaction	Memorandum & Articles	1973-01-08
(E)Special resolution	Other	1972-07-12
Certificate of Incorporation on Change of Name	Name Change	1972-07-12
(E)Annual return	Annual Return	1972-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-03
(E)Annual return	Annual Return	1971-09-03
(E)Particulars of a series of debentures	Other	1970-09-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-09-12
(E)Certificate of Registration of Charge	Charges	1970-09-12
(E)FIB - Return of allotments	Other	1970-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-15
(E)Notice of registered office and any change thereof	Address Change	1970-01-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-12-05
(E)Statutory Declaration	Other	1969-12-05
Certificate of Incorporation	Incorporation	1969-12-05

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