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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)
26 Sep 2003 288b Director resigned
20 Jun 2003 287 Registered office changed on 20/06/03 from: st jamess court brown street manchester M2 2JF
02 Jun 2003 363s Return made up to 13/05/03; bulk list available separately
13 May 2003 88(2)R Ad 04/04/03--------- £ si 17500@.01=175 £ ic 79155/79330
06 May 2003 288a New director appointed
06 May 2003 288a New director appointed
07 Apr 2003 288b Director resigned
21 Mar 2003 353a Location of register of members (non legible)
14 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288b Secretary resigned
01 Oct 2002 AA Full accounts made up to 31 May 2002
03 Sep 2002 PROSP Prospectus
25 Jul 2002 288a New director appointed
12 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2002 88(2)R Ad 30/05/02--------- £ si 18333@.01=183 £ ic 78972/79155
14 Jun 2002 88(2)R Ad 31/05/02--------- £ si 10933@.01=109 £ ic 78863/78972
06 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/02
  • 363(353) ‐ Location of register of members address changed
31 May 2002 88(2)R Ad 01/05/02--------- £ si 1333@.01=13 £ ic 75672/75685
29 May 2002 MISC 12800 at 0.01 entered twice 4/5
29 May 2002 MISC Amenfding 882R 22/02/02 cap amen
25 Apr 2002 88(2)R Ad 01/03/02-22/03/02 £ si 33000@.01=330 £ ic 78995/79325
08 Apr 2002 88(2)R Ad 22/02/02--------- £ si 185250@.01=1852 £ ic 77143/78995