SURGO CONSTRUCTION LIMITED

Company number 00235552

Date	Type	Description	View / Download
07 Feb 2006	288b	Director resigned	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
19 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
18 May 2005	363s	Return made up to 02/04/05; full list of members	(8 pages)
10 May 2005	288a	New director appointed	(2 pages)
08 Mar 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
02 Nov 2004	CERTNM	Company name changed bowey construction LIMITED\certificate issued on 02/11/04	(2 pages)
10 May 2004	363s	Return made up to 02/04/04; no change of members	(8 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	AA	Full accounts made up to 31 October 2003	(18 pages)
30 Dec 2003	288b	Director resigned	(1 page)
21 Nov 2003	288b	Director resigned	(1 page)
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
16 May 2003	363s	Return made up to 02/04/03; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
07 May 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
22 May 2002	363s	Return made up to 02/04/02; full list of members	(8 pages)
15 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 May 2002	123	£ nc 15022/25044 27/03/02	(1 page)
25 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 12240@1=12240 £ ic 2782/15022	(2 pages)
18 Apr 2002	AA	Full accounts made up to 31 October 2001	(15 pages)