SURE GB LIMITED

Company number 03818169

Date	Type	Description	View / Download
29 Aug 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: wenham major chartered accountan 89 cornwall street, birmingham west midlands B3 3BY	(2 pages)
05 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(3 pages)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
12 Sep 2000	88(2)R	Ad 04/08/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Sep 2000	123	£ nc 1000/50000 04/08/00	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
23 Aug 2000	CERTNM	Company name changed freeflow (uk) LIMITED\certificate issued on 24/08/00	(3 pages)
21 Aug 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288b	Director resigned	(1 page)
17 Jan 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
18 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	NEWINC	Incorporation	(16 pages)