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EAST SURREY HOLDINGS LIMITED

Company number 02660370

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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)
03 Mar 1997 88(2)P Ad 29/01/97--------- £ si 563@1=563 £ ic 14830936/14831499
03 Mar 1997 88(2)P Ad 29/01/97--------- £ si 18870@1=18870 £ ic 14812066/14830936
19 Feb 1997 88(2)R Ad 21/01/97--------- £ si 58013@.05=2900 £ ic 14809166/14812066
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996 169 £ ic 14835904/14809166 18/12/96 £ sr 2673802@.01=26738
16 Dec 1996 88(2)R Ad 28/10/96--------- £ si 12384593@1
06 Dec 1996 363s Return made up to 05/11/96; bulk list available separately
26 Nov 1996 MEM/ARTS Memorandum and Articles of Association
26 Nov 1996 122 S-div 21/10/96
26 Nov 1996 123 Nc inc already adjusted 28/10/96
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
26 Nov 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Nov 1996 288b Director resigned
18 Nov 1996 88(2)R Ad 24/10/96--------- £ si 2257@.1=225 £ ic 2475823/2476048
18 Nov 1996 88(2)R Ad 11/10/96--------- £ si 9054@.1=905 £ ic 2474918/2475823
01 Nov 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Oct 1996 AA Full group accounts made up to 31 March 1996
27 Aug 1996 288 Director resigned
14 Aug 1996 88(2)R Ad 19/07/96--------- £ si 1017@.1=101 £ ic 2474817/2474918
14 Aug 1996 88(2)R Ad 28/06/96--------- £ si 18401@.1=1840 £ ic 2472977/2474817
16 Jul 1996 88(2)R Ad 13/06/96--------- £ si 9759@.1=975 £ ic 2472002/2472977