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SURREY GROUP LIMITED

Company number 00000425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
11 Jan 1990 88(2)O Ad 11/12/89--------- £ si 45000000@.05
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Request DocumentAd 11/12/89--------- £ si 45000000@.05
10 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1990 88(2)P Ad 11/12/89--------- £ si 45000000@.05=2250000 £ ic 269630/2519630
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/12/89--------- £ si 45000000@.05=2250000 £ ic 269630/2519630
19 Dec 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Dec 1989 123 Nc inc already adjusted 04/12/89
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Request DocumentNc inc already adjusted 04/12/89
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1989 PROSP Prospectus
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06 Dec 1989 CERTNM Company name changed berwick group public LIMITED com pany\certificate issued on 04/12/89
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Request DocumentCompany name changed berwick group public LIMITED com pany\certificate issued on 04/12/89
06 Dec 1989 363 Return made up to 07/11/89; bulk list available separately
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Request DocumentReturn made up to 07/11/89; bulk list available separately
06 Dec 1989 CERTNM Company name changed\certificate issued on 06/12/89
24 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Nov 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
24 Nov 1989 88(2)O Ad 09/12/88--------- £ si 623333@.05
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Request DocumentAd 09/12/88--------- £ si 623333@.05
24 Nov 1989 88(2)O Ad 08/02/89--------- £ si 540000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/89--------- £ si 540000@.05
14 Nov 1989 PROSP Prospectus
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Request DocumentProspectus
06 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
31 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs