SURFACE TRANSFORMS PLC

Company number 03769702

Date	Type	Description	View / Download
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 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.	Request Document
23 Oct 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.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
14 Sep 2000	MISC	Rescinded 882R/150500/4990000 1P	(8 pages)
14 Sep 2000	88(2)R	Ad 15/05/00--------- £ si 4970050@.01=49700 £ ic 53470/103170	(6 pages)
14 Sep 2000	88(2)R	Ad 26/07/00--------- £ si 327607@.01=3276 £ ic 50194/53470	(5 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
09 Aug 2000	88(2)	Ad 15/05/00--------- £ si 9900@.01=99 £ ic 50095/50194	(2 pages)
07 Aug 2000	88(2)R	Ad 15/05/00--------- £ si 19420@.01=194 £ ic 49901/50095	(4 pages)
21 Jun 2000	88(2)R	Ad 15/05/00--------- £ si 4990000@.01=49900 £ ic 1/49901	(8 pages)
15 Jun 2000	363s	Return made up to 13/05/00; full list of members	(7 pages)
13 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Jun 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
13 Jun 2000	BS	Balance Sheet	(1 page)
13 Jun 2000	AUDR	Auditor's report	(1 page)
13 Jun 2000	AUDS	Auditor's statement	(1 page)
13 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
01 Jun 2000	123	£ nc 100/200000 15/05/00	(2 pages)