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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)
14 May 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
14 May 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.
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21 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 363b Return made up to 07/11/91; 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 07/11/91; bulk list available separately
23 Jan 1992 88(2)R Ad 27/10/91--------- £ si 565675@.05=28283 £ ic 6435974/6464257
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 27/10/91--------- £ si 565675@.05=28283 £ ic 6435974/6464257
22 Nov 1991 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.
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22 Nov 1991 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
22 Nov 1991 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
18 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
01 Feb 1991 88(2)R Ad 31/12/90--------- premium £ si 45971253@.05=2298562 £ ic 4137412/6435974
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 31/12/90--------- premium £ si 45971253@.05=2298562 £ ic 4137412/6435974
23 Jan 1991 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
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Jan 1991 363 Return made up to 20/09/90; bulk list available separately
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Request DocumentReturn made up to 20/09/90; bulk list available separately
14 Dec 1990 123 £ nc 6201538/9645000 10/12/90
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Request Document£ nc 6201538/9645000 10/12/90
13 Dec 1990 PROSP Prospectus
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03 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
29 Nov 1990 PUC3O Ad 31/07/87--------- £ si 400000@.05
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Request DocumentAd 31/07/87--------- £ si 400000@.05
29 Nov 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
29 Nov 1990 PUC3O Ad 31/07/87--------- £ si 56818@.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 31/07/87--------- £ si 56818@.05
23 Nov 1990 AA Full group accounts made up to 31 March 1990
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 1990
30 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Feb 1990 88(2)R Ad 02/01/90--------- premium £ si 32355648@.05=1617782 £ ic 2519630/4137412
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 02/01/90--------- premium £ si 32355648@.05=1617782 £ ic 2519630/4137412
22 Jan 1990 287 Registered office changed on 22/01/90 from: 6TH floor wilec house 82/84 city road london EC1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/90 from: 6TH floor wilec house 82/84 city road london EC1