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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)
17 Aug 1994 88(2)R Ad 29/07/94--------- £ si 85736868@.0125= 1071710 £ ic 1226971/2298681
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 29/07/94--------- £ si 85736868@.0125= 1071710 £ ic 1226971/2298681
11 Aug 1994 169 £ ic 6655817/1226971 29/07/94 £ sr 135721170@.04=5428846
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£ ic 6655817/1226971 29/07/94 £ sr 135721170@.04=5428846
27 Apr 1994 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
27 Apr 1994 88(2)O Ad 07/01/94--------- £ si 2250000@.01
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 07/01/94--------- £ si 2250000@.01
03 Mar 1994 88(2)P Ad 07/01/94--------- £ si 2250000@.01=22500 £ ic 6633317/6655817
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 07/01/94--------- £ si 2250000@.01=22500 £ ic 6633317/6655817
15 Dec 1993 363s Return made up to 07/11/93; bulk list available separately
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Request DocumentReturn made up to 07/11/93; bulk list available separately
15 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
15 Nov 1993 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 DocumentResolutions
15 Nov 1993 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 DocumentResolutions
12 Nov 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
27 Apr 1993 88(2)R Ad 30/03/93--------- premium £ si 606120@.01=6061 £ ic 6627256/6633317
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 30/03/93--------- premium £ si 606120@.01=6061 £ ic 6627256/6633317
13 Jan 1993 363s Return made up to 07/11/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/92; bulk list available separately
13 Jan 1993 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 DocumentSecretary's particulars changed;director's particulars changed
26 Nov 1992 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 DocumentResolutions
26 Nov 1992 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 DocumentResolutions
08 Nov 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
10 Jun 1992 88(2)R Ad 11/05/92--------- premium £ si 16299966@.01=162999 £ ic 6464257/6627256
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 11/05/92--------- premium £ si 16299966@.01=162999 £ ic 6464257/6627256
10 Jun 1992 122 S-div 08/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 08/05/92
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
10 Jun 1992 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
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1992 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 DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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