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SUPERSCAPE GROUP LIMITED

Company number 02869780

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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)
11 Dec 2006	363(353)	Location of register of members address changed
29 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 42 pages (42 pages)
15 May 2006	88(2)R	Ad 25/04/06--------- £ si 15000@.1=1500 £ ic 17998250/17999750	View PDF Ad 25/04/06--------- £ si 15000@.1=1500 £ ic 17998250/17999750 - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	363s	Return made up to 31/10/05; bulk list available separately	View PDF Return made up to 31/10/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
08 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 200000@.1=20000 £ ic 17977924/17997924	View PDF Ad 20/10/05--------- £ si 200000@.1=20000 £ ic 17977924/17997924 - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	88(2)R	Ad 11/10/05--------- £ si 100000@.1=10000 £ ic 17967924/17977924	View PDF Ad 11/10/05--------- £ si 100000@.1=10000 £ ic 17967924/17977924 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re accouns & dir pay 05/08/05
25 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 16667@.1=1666 £ ic 17966258/17967924	View PDF Ad 05/09/05--------- £ si 16667@.1=1666 £ ic 17966258/17967924 - link opens in a new window - 2 pages (2 pages)
24 Jul 2005	88(2)R	Ad 13/06/05--------- £ si 266667@.1=26666 £ ic 17939592/17966258	View PDF Ad 13/06/05--------- £ si 266667@.1=26666 £ ic 17939592/17966258 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	88(2)R	Ad 13/05/05--------- £ si 52789296@.1=5278929 £ ic 12660663/17939592	View PDF Ad 13/05/05--------- £ si 52789296@.1=5278929 £ ic 12660663/17939592 - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 42 pages (42 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/05/05
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	123	Nc inc already adjusted 12/05/05	View PDF Nc inc already adjusted 12/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 May 2005	88(2)R	Ad 15/04/05--------- £ si 111566@.1=11156 £ ic 12649507/12660663	View PDF Ad 15/04/05--------- £ si 111566@.1=11156 £ ic 12649507/12660663 - link opens in a new window - 2 pages (2 pages)

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