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SURGO CONSTRUCTION LIMITED

Company number 00235552

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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)
10 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of 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 DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 155(6)a Declaration of assistance for shares acquisition
10 Apr 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 DocumentResolutions
10 Apr 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 DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 395 Particulars of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 403a Declaration of satisfaction of mortgage/charge
26 Apr 2001 AA Full accounts made up to 31 October 2000
26 Apr 2001 363s Return made up to 02/04/01; full list of members
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge