THE SURE GROUP LIMITED

Company number 02576769

Date	Type	Description	View / Download
09 Apr 1999	363(287)	Registered office changed on 09/04/99 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
18 Mar 1999	287	Registered office changed on 18/03/99 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1998	88(2)R	Ad 16/03/98--------- £ si 3333@.01=33 £ ic 100/133	(2 pages)
02 Feb 1998	363a	Return made up to 24/01/98; no change of members	(5 pages)
19 Nov 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
29 Jan 1997	363a	Return made up to 24/01/97; full list of members	(6 pages)
29 Jan 1997	288c	Director's particulars changed	(1 page)
29 Jan 1997	288c	Secretary's particulars changed	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(3 pages)
11 Jul 1996	363a	Return made up to 24/01/96; no change of members	(5 pages)
20 Mar 1996	288	Secretary's particulars changed	(1 page)
20 Mar 1996	288	Director's particulars changed	(1 page)
24 Oct 1995	AA	Full accounts made up to 31 December 1994
15 Feb 1995	363x	Return made up to 24/01/95; no change 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 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
07 Mar 1994	363x	Return made up to 24/01/94; 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
10 Nov 1993	AA	Full accounts made up to 31 December 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
24 Mar 1993	363x	Return made up to 24/01/93; no change 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
19 Nov 1992	287	Registered office changed on 19/11/92 from: c/o lindford o'sullivan 31 welbeck street london W1M 7PG 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
17 Oct 1992	AA	Accounts for a small company made up to 31 December 1991 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
21 Jan 1992	363s	Return made up to 24/01/92; 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