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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)
14 Feb 2000 288b Director resigned
04 Feb 2000 88(2)R Ad 17/12/99-20/12/99 £ si 20629422@.1=2062942 £ ic 1229413/3292355
20 Jan 2000 123 Nc inc already adjusted 13/12/99
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 2000 AA Full group accounts made up to 31 July 1999
30 Dec 1999 MA Memorandum and Articles of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
10 Dec 1999 288b Secretary resigned
10 Dec 1999 363s Return made up to 31/10/99; bulk list available separately
10 Dec 1999 363(288) Director's particulars changed
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10 Dec 1999 288a New secretary appointed
05 Dec 1999 PROSP Listing of particulars
24 Nov 1999 353 Location of register of members
21 Sep 1999 363s Return made up to 31/10/98; bulk list available separately
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288a New director appointed
05 Mar 1999 AA Full group accounts made up to 31 July 1998
01 Jul 1998 88(2)R Ad 19/06/98--------- £ si 3071534@.1=307153 £ ic 921460/1228613
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions