SURFCONTROL LIMITED

Company number 01566321

Date	Type	Description	View / Download
23 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(48 pages)
23 Nov 1999	123	£ nc 2500000/4400000 29/10/99	(1 page)
23 Nov 1999	123	Nc inc already adjusted 30/04/99	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Nov 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
05 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 4080@.1=408 £ ic 1295998/1296406	(2 pages)
26 Jul 1999	88(2)R	Ad 02/07/99--------- £ si 400000@.1=40000 £ ic 1255998/1295998	(2 pages)
23 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 2837@.1=283 £ ic 1255715/1255998	(2 pages)
20 Jul 1999	363s	Return made up to 31/05/99; bulk list available separately	(9 pages)
13 Jul 1999	88(2)R	Ad 02/07/99--------- £ si 9850@.1=985 £ ic 1254730/1255715	(2 pages)
28 Jun 1999	88(2)R	Ad 22/02/99-26/05/99 £ si 43651@.1=4365 £ ic 1250365/1254730	(2 pages)
28 Jun 1999	88(2)R	Ad 22/06/99--------- £ si 27595@.1=2759 £ ic 1247606/1250365	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Apr 1999	PROSP	Prospectus	(67 pages)
06 Feb 1999	88(2)R	Ad 23/07/98--------- £ si 2558@.1=255 £ ic 1247351/1247606	(2 pages)
04 Dec 1998	AA	Full group accounts made up to 31 May 1998	(38 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Aug 1998	288a	New director appointed	(3 pages)
10 Jul 1998	363s	Return made up to 31/05/98; full list of members	(7 pages)
30 Jun 1998	353a	Location of register of members (non legible)	(1 page)

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