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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)
12 Aug 1995 395 Particulars of mortgage/charge
12 Aug 1995 395 Particulars of mortgage/charge
12 Aug 1995 395 Particulars of mortgage/charge
18 Apr 1995 SA Statement of affairs
18 Apr 1995 88(2)O Ad 31/03/94--------- £ si 2325582@.01
10 Mar 1995 88(2)P Ad 13/10/94--------- £ si 3666667@.01
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1994 363s Return made up to 07/11/94; bulk list available separately
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Request DocumentReturn made up to 07/11/94; bulk list available separately
18 Nov 1994 363(288) Director resigned
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Request DocumentDirector resigned
02 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
19 Oct 1994 288 New director appointed
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29 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
29 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1994 88(2)P Ad 31/03/94--------- £ si 2325582@.01=23255 £ ic 4364647/4387902
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Request DocumentAd 31/03/94--------- £ si 2325582@.01=23255 £ ic 4364647/4387902
27 Sep 1994 88(2)R Ad 31/03/94--------- £ si 7601000@.01=76010 £ ic 4288637/4364647
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Request DocumentAd 31/03/94--------- £ si 7601000@.01=76010 £ ic 4288637/4364647
26 Sep 1994 88(2)R Ad 19/08/94--------- premium £ si 178424472@.01=1784244 £ ic 2504393/4288637
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Request DocumentAd 19/08/94--------- premium £ si 178424472@.01=1784244 £ ic 2504393/4288637
16 Sep 1994 88(2)P Ad 07/03/94--------- £ si 3542857@.01=35428 £ ic 2468965/2504393
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Request DocumentAd 07/03/94--------- £ si 3542857@.01=35428 £ ic 2468965/2504393
16 Sep 1994 88(2)P Ad 24/03/94--------- £ si 685714@.01=6857 £ ic 2462108/2468965
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Request DocumentAd 24/03/94--------- £ si 685714@.01=6857 £ ic 2462108/2468965
16 Sep 1994 88(2)P Ad 07/03/94--------- £ si 3828571@.01=38285 £ ic 2423823/2462108
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Request DocumentAd 07/03/94--------- £ si 3828571@.01=38285 £ ic 2423823/2462108
16 Sep 1994 88(2)P Ad 10/03/94--------- £ si 8400000@.01=84000 £ ic 2339823/2423823
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Request DocumentAd 10/03/94--------- £ si 8400000@.01=84000 £ ic 2339823/2423823
16 Sep 1994 88(2)P Ad 24/03/94--------- £ si 4114229@.01=41142 £ ic 2298681/2339823
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Request DocumentAd 24/03/94--------- £ si 4114229@.01=41142 £ ic 2298681/2339823
05 Sep 1994 PROSP Listing of particulars
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Request DocumentListing of particulars