JOY GLOBAL (UK) SURFACE LIMITED

Company number 02484112

Date	Type	Description	View / Download
08 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Oct 1996	123	£ nc 1000/2000 22/03/96	(1 page)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 100 new bridge street london EC4V 6JA	(1 page)
13 Sep 1996	173	Declaration of shares redemption:auditor's report	(7 pages)
13 Sep 1996	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(1 page)
02 Jun 1996	288	Director resigned	(1 page)
02 Jun 1996	288	Director resigned	(1 page)
02 Jun 1996	288	Director resigned	(3 pages)
02 Jun 1996	288	New director appointed	(2 pages)
02 Jun 1996	288	New director appointed	(1 page)
29 May 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
12 May 1996	363x	Return made up to 22/03/96; full list of members	(9 pages)
05 Jun 1995	288	New director appointed	(4 pages)
02 May 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
02 May 1995	363x	Return made up to 22/03/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
28 Mar 1994	363x	Return made up to 22/03/94; full list of members 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
22 Feb 1994	AA	Full accounts made up to 31 October 1993 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
22 Feb 1994	288	Director resigned;new director appointed 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
25 May 1993	AA	Full accounts made up to 31 October 1992 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
16 Apr 1993	288	New director appointed 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
16 Apr 1993	363x	Return made up to 22/03/93; full list of members 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
07 Apr 1993	288	Director resigned 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

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