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SUREGRAVE (UK) LIMITED

Company number 01526192

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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)
13 Jun 2006 288b Secretary resigned
19 Apr 2006 395 Particulars of mortgage/charge
30 Nov 2005 363a Return made up to 09/11/05; full list of members
01 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
09 Feb 2005 288b Director resigned
03 Feb 2005 403b Declaration of mortgage charge released/ceased
03 Feb 2005 403b Declaration of mortgage charge released/ceased
03 Feb 2005 403b Declaration of mortgage charge released/ceased
31 Oct 2004 363s Return made up to 09/11/04; full list of members
02 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
06 Aug 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
24 Feb 2004 363s Return made up to 09/11/03; full list of members
14 Aug 2003 155(6)b Declaration of assistance for shares acquisition
14 Aug 2003 155(6)a Declaration of assistance for shares acquisition
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company matters 25/07/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
06 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge