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SURFCONTROL LIMITED

Company number 01566321

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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)
05 Dec 2000 88(2)R Ad 15/11/00--------- £ si 626649@.1=62664 £ ic 534274/596938
04 Dec 2000 88(2)R Ad 24/11/00--------- £ si 15663@.1=1566 £ ic 532708/534274
21 Nov 2000 88(2)R Ad 13/11/00--------- £ si 400@.1=40 £ ic 532668/532708
15 Nov 2000 88(2)R Ad 27/10/00--------- £ si 10820@.1=1082 £ ic 531586/532668
09 Nov 2000 88(2)R Ad 31/10/00--------- £ si 243237@.1=24323 £ ic 507263/531586
03 Nov 2000 288a New director appointed
27 Oct 2000 88(2)R Ad 20/10/00--------- £ si 26180@.1=2618 £ ic 504645/507263
27 Sep 2000 88(2)R Ad 13/09/00--------- £ si 36500@.1=3650 £ ic 500995/504645
09 Aug 2000 CERTNM Company name changed jsb software technologies PLC\certificate issued on 09/08/00
31 Jul 2000 PROSP Prospectus
13 Jul 2000 363s Return made up to 31/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 PROSP Listing of particulars
11 Jul 2000 169 £ ic 2668718/2668718 26/04/00 £ sr 2@.1
11 Jul 2000 169 £ ic 2668720/2668718 01/03/00 £ sr 22@.1=2
02 Mar 2000 169 £ ic 2668726/2668720 08/12/99 £ sr 63@.1=6
08 Feb 2000 88(2)R Ad 31/01/00--------- £ si 356711@.1=35671 £ ic 2633055/2668726
18 Jan 2000 169 £ ic 2633067/2633055 04/11/99 £ sr 128@.1=12
29 Dec 1999 AA Full group accounts made up to 31 May 1999
16 Dec 1999 88(2)R Ad 09/12/99--------- £ si 949998@.1=94999 £ ic 2538068/2633067
13 Dec 1999 88(2)R Ad 24/11/99--------- £ si 16635@.1=1663 £ ic 2536405/2538068
07 Dec 1999 88(2)R Ad 03/11/99--------- £ si 9999999@.1=999999 £ ic 1536406/2536405
07 Dec 1999 88(2)R Ad 04/11/99--------- £ si 2400000@.1=240000 £ ic 1296406/1536406
23 Nov 1999 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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23 Nov 1999 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.
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23 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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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