SURFCALL LIMITED

Company number 03824829

Date	Type	Description	View / Download
28 Jan 2003	363s	Return made up to 13/08/02; full list of members	(9 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
08 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2001	363s	Return made up to 13/08/01; full list of members	(9 pages)
14 Jun 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
03 Oct 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
15 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
15 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
13 Aug 1999	NEWINC	Incorporation	(13 pages)

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