SURELEX LIMITED

Company number 03649915

Date	Type	Description	View / Download
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	363s	Return made up to 14/10/02; full list of members	(6 pages)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New director appointed	(5 pages)
30 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
30 May 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
20 Nov 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288c	Director's particulars changed	(1 page)
19 Oct 2001	288a	New director appointed	(5 pages)
22 Aug 2001	288b	Director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(4 pages)
15 Nov 2000	363s	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00	(7 pages)
15 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
15 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
29 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)