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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)
30 Jun 2006 363s Return made up to 31/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 May 2006 88(2)R Ad 08/05/06--------- £ si 150000@.1=15000 £ ic 3619953/3634953
20 Mar 2006 88(2)R Ad 14/03/06--------- £ si 3000@.1=300 £ ic 3619653/3619953
14 Feb 2006 88(2)R Ad 07/02/06--------- £ si 25000@.1=2500 £ ic 3617153/3619653
10 Feb 2006 88(2)R Ad 03/02/06-03/02/06 £ si 77@.1=7 £ ic 3617146/3617153
09 Feb 2006 88(2)R Ad 01/02/06--------- £ si 2500@.1=250 £ ic 3616896/3617146
07 Feb 2006 88(2)R Ad 31/01/06--------- £ si 5750@.1=575 £ ic 3616321/3616896
07 Feb 2006 88(2)R Ad 31/01/06--------- £ si 58500@.1=5850 £ ic 3610471/3616321
07 Feb 2006 88(2)R Ad 31/01/06--------- £ si 5334@.1=533 £ ic 3609938/3610471
23 Dec 2005 88(2)R Ad 15/12/05--------- £ si 50000@.1=5000 £ ic 3604938/3609938
08 Nov 2005 288b Director resigned
01 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
31 Oct 2005 MISC Minutes
31 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2005 169(1B) 05/10/05 £ ti 117717@.1=11772
26 Oct 2005 169(1B) 29/09/05 £ ti 157487@.1=15749
26 Oct 2005 169(1B) 26/09/05 £ ti 849882@.1=84988
26 Oct 2005 169(1B) 20/09/05 £ ti 160000@.1=16000
13 Oct 2005 169(1B) 15/09/05 £ ti 270000@.1=27000
15 Sep 2005 88(2)R Ad 08/09/05--------- £ si 4000@.1=400 £ ic 3604538/3604938
30 Aug 2005 288c Director's particulars changed
05 Aug 2005 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 288a New director appointed