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SURFACE TRANSFORMS PLC

Company number 03769702

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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)
13 Oct 2004 88(2)R Ad 06/10/04--------- £ si 20000@.01=200 £ ic 122637/122837
16 Aug 2004 88(2)R Ad 02/08/04-04/08/04 £ si 475000@.01=4750 £ ic 117887/122637
20 Jul 2004 88(2)R Ad 05/07/04--------- £ si 20000@.01=200 £ ic 117687/117887
23 Jun 2004 MISC Amending 88(2) dated 26/05/04
18 Jun 2004 288b Secretary resigned
17 Jun 2004 88(2)R Ad 26/05/04-27/05/04 £ si 3667859@.01=36678 £ ic 81009/117687
07 Jun 2004 363s Return made up to 13/05/04; bulk list available separately
  • 363(288) ‐ Secretary resigned
03 Jun 2004 88(2)R Ad 28/05/04--------- £ si 40000@.01=400 £ ic 80609/81009
28 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 88(2)R Ad 05/03/04--------- £ si 12031@.01=120 £ ic 80489/80609
02 Feb 2004 88(2)R Ad 07/01/04--------- £ si 1333@.01=13 £ ic 80476/80489
06 Jan 2004 88(2)R Ad 22/12/03--------- £ si 50400@.01=504 £ ic 79972/80476
16 Dec 2003 88(2)R Ad 26/11/03--------- £ si 10000@.01=100 £ ic 79872/79972
03 Dec 2003 88(2)R Ad 20/11/03-26/11/03 £ si 37000@.01=370 £ ic 79502/79872
24 Nov 2003 88(2)R Ad 09/10/03--------- £ si 5000@.01=50 £ ic 79452/79502
24 Nov 2003 88(2)R Ad 14/10/03--------- £ si 12245@.01=122 £ ic 79330/79452
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 287 Registered office changed on 20/10/03 from: trinity court 16 john dalton street manchester M60 8HS
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New secretary appointed
19 Oct 2003 AA Full accounts made up to 31 May 2003
26 Sep 2003 288b Director resigned