SURTECO UK LIMITED

Company number 00694799

Date	Type	Description	View / Download
02 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New secretary appointed	(2 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: c/o conti products PLC hill village south molton devon EX36 4HP	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(7 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
03 Jan 1996	88(2)R	Ad 20/12/95--------- us$ si 75000@.1=7500 us$ ic 0/7500	(2 pages)
03 Jan 1996	123	Us$ nc 0/7500 20/12/95	(1 page)
21 Dec 1995	AUD	Auditor's resignation	(4 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
27 Apr 1995	363s	Return made up to 20/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
12 Oct 1994	288	Director resigned 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
16 Aug 1994	AA	Full accounts made up to 31 December 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 Document
06 May 1994	363s	Return made up to 30/04/94; full list of members 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
07 Apr 1994	288	Secretary resigned;new secretary 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 Document
05 Oct 1993	AA	Full accounts made up to 31 December 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 Document
05 Oct 1993	287	Registered office changed on 05/10/93 from: aro house trust road waltham cross hertfordshire EN8 7TY 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
19 May 1993	363s	Return made up to 30/04/93; no change of members 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
06 Aug 1992	AA	Full accounts made up to 31 December 1991 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
16 Jul 1992	363s	Return made up to 30/04/92; no change of members 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
03 Jun 1992	288	Director resigned 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
06 Sep 1991	AA	Full accounts made up to 30 September 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 Document
01 Jul 1991	225(1)	Accounting reference date extended from 30/09 to 31/12 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