SURFCONTROL LIMITED

Company number 01566321

Date	Type	Description	View / Download
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	169A(2)	03/10/07 £ tr 109646@.1=10965 £ ic 3151847/3140882	(1 page)
31 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 1@1=1 £ ic 3151846/3151847	(2 pages)
12 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Oct 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Oct 2007	53	Application for reregistration from PLC to private	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	169A(2)	02/10/07 £ tr 2640940@.1=264094	(1 page)
10 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Oct 2007	CERT15	Certificate of reduction of issued capital	(1 page)
03 Oct 2007	OC138	Reduction of iss capital and minute (oc)	(5 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)

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