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SUPERBASE DEVELOPERS PLC

Company number 03155339

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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)
08 May 1998	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window
08 May 1998	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window
08 May 1998	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window
08 May 1998	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window
02 Apr 1998	88(2)R	Ad 20/02/98--------- £ si 399000@1=399000 £ ic 1050200/1449200	View PDF Ad 20/02/98--------- £ si 399000@1=399000 £ ic 1050200/1449200 - link opens in a new window - 2 pages (2 pages)
25 Mar 1998	88(2)R	Ad 17/03/98--------- £ si 42200@1=42200 £ ic 1008000/1050200	View PDF Ad 17/03/98--------- £ si 42200@1=42200 £ ic 1008000/1050200 - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	363s	Return made up to 05/02/98; full list of members	View PDF Return made up to 05/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
14 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 900@1=900 £ ic 829911/830811	View PDF Ad 15/12/97--------- £ si 900@1=900 £ ic 829911/830811 - link opens in a new window - 2 pages (2 pages)
08 Sep 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 11 pages (11 pages)
04 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 1997	123	£ nc 1000000/5000000 22/07/97	View PDF £ nc 1000000/5000000 22/07/97 - link opens in a new window - 1 page (1 page)
08 Apr 1997	363s	Return made up to 05/02/97; full list of members	View PDF Return made up to 05/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
01 Apr 1997	88(2)R	Ad 21/01/97--------- £ si 287601@1=287601 £ si 20000@.1=2000 £ ic 540310/829911	View PDF Ad 21/01/97--------- £ si 287601@1=287601 £ si 20000@.1=2000 £ ic 540310/829911 - link opens in a new window - 4 pages (4 pages)
12 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1996	88(2)R	Ad 26/11/96--------- £ si 14900@1=14900 £ ic 525410/540310	View PDF Ad 26/11/96--------- £ si 14900@1=14900 £ ic 525410/540310 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	88(2)R	Ad 15/11/66--------- £ si 10000@1=10000 £ ic 515410/525410	View PDF Ad 15/11/66--------- £ si 10000@1=10000 £ ic 515410/525410 - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	88(2)R	Ad 25/10/96--------- £ si 300000@1=300000 £ ic 215410/515410	View PDF Ad 25/10/96--------- £ si 300000@1=300000 £ ic 215410/515410 - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 25600@1=25600 £ ic 189810/215410	View PDF Ad 06/09/96--------- £ si 25600@1=25600 £ ic 189810/215410 - link opens in a new window - 3 pages (3 pages)
02 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Aug 1996	88(2)R	Ad 01/07/96--------- £ si 174810@1=174810 £ ic 15000/189810	View PDF Ad 01/07/96--------- £ si 174810@1=174810 £ ic 15000/189810 - link opens in a new window - 3 pages (3 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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