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SURREY NANOSYSTEMS LIMITED

Company number 03781545

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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 Oct 2007 288b Secretary resigned
02 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
22 Feb 2007 288a New director appointed
02 Feb 2007 CERTNM Company name changed surrey nanogrowth technologies l imited\certificate issued on 02/02/07
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 88(2)R Ad 24/11/06--------- £ si 8021@.01=80 £ ic 210/290
21 Dec 2006 288b Director resigned
18 Dec 2006 CERTNM Company name changed C.E.V.p LIMITED\certificate issued on 18/12/06
10 Oct 2006 122 S-div 27/09/06
10 Oct 2006 88(2)R Ad 27/09/06--------- £ si 11053@.01=110 £ ic 100/210
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 27/09/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 363s Return made up to 02/06/06; full list of members
21 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 02/06/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
29 Jun 2004 363s Return made up to 02/06/04; full list of members
04 May 2004 AA Total exemption full accounts made up to 30 June 2003
16 Jun 2003 363s Return made up to 02/06/03; full list of members
30 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
24 Jul 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed