SURREY GROUP LIMITED

Company number 00000425

Date	Type	Description	View / Download
06 Dec 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
19 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA	(1 page)
19 Oct 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: surrey house 2 the green hersham walton-on-thames surrey KT12 2SQ	(1 page)
23 Mar 2000	88(2)R	Ad 14/09/99-21/10/99 £ si 15395000@.01	(4 pages)
17 Dec 1999	AA	Full group accounts made up to 31 March 1999	(35 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
10 Dec 1999	363s	Return made up to 07/11/99; bulk list available separately	(7 pages)
10 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
13 Sep 1999	123	Nc inc already adjusted 06/11/98	(1 page)
06 Sep 1999	88(2)R	Ad 29/01/99--------- £ si 20000000@.01=200000 £ ic 4390764/4590764	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288b	Director resigned	(1 page)