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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)
12 Jul 2005 363s Return made up to 31/05/05; bulk list available separately
05 Jul 2005 169(1B) 07/06/05 £ ti 50000@.1=5000
29 Jun 2005 169(1B) 10/06/05 £ ti 42500@.1=4250
18 Jun 2005 169(1B) 01/06/05 £ ti 50000@.1=5000
10 Jun 2005 169(1B) 23/05/05 £ ti 70000@.1=7000
19 Apr 2005 169(1B) 04/03/05 £ ti 47000@.1=4700
19 Apr 2005 169(1B) 22/03/05 £ ti 50000@.1=5000
18 Apr 2005 169(1B) 31/03/05 £ ti 30000@.1=3000
30 Mar 2005 88(2)R Ad 22/03/05--------- £ si 1500@.1=150 £ ic 3604388/3604538
17 Mar 2005 88(2)R Ad 11/03/05--------- £ si 2250@.1=225 £ ic 3604163/3604388
08 Feb 2005 88(2)R Ad 03/02/05--------- £ si 6667@.1=666 £ ic 3603497/3604163
08 Feb 2005 88(2)R Ad 01/02/05--------- £ si 1020@.1=102 £ ic 3603395/3603497
24 Jan 2005 169(1B) 23/12/04 £ ti 30000@.1=3000
11 Jan 2005 169(1B) 10/12/04 £ ti 75000@.1=7500
05 Jan 2005 169(1B) 03/12/04 £ ti 50000@.1=5000
13 Dec 2004 169(1B) 17/11/04 £ ti 40000@.1=4000
24 Nov 2004 169(1B) 01/11/04 £ ti 100000@.1=10000
19 Nov 2004 88(2)R Ad 12/11/04-12/11/04 £ si 6250@.1=625 £ ic 3602770/3603395
11 Nov 2004 288b Director resigned
29 Oct 2004 169(1B) 28/09/04 £ ti 137500@.1=13750
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re the ltip 21/10/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2004 AA Group of companies' accounts made up to 30 June 2004