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GOSURPRISE LIMITED

Company number 03896362

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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)
29 Jul 2002 88(2)R Ad 15/04/02--------- £ si 36071@.05=1803 £ ic 515501/517304
29 Jul 2002 88(2)R Ad 15/10/01--------- £ si 60@.05
18 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 88(2)R Ad 07/01/02--------- £ si 142@.05=7 £ ic 515494/515501
15 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Jan 2002 88(2)R Ad 20/11/01--------- £ si 84@.05=4 £ ic 513107/513111
21 Nov 2001 88(2)R Ad 16/10/01--------- £ si 4762@.05=238 £ ic 512869/513107
14 Aug 2001 88(2)R Ad 18/07/01--------- £ si 3095@.05=154 £ ic 512715/512869
06 Aug 2001 MISC Rescinding 882 iss 07/02/01
23 Jul 2001 88(2)R Ad 29/05/01--------- £ si 47624@.05=2381 £ ic 514533/516914
06 Apr 2001 AA
03 Apr 2001 288a New director appointed
03 Apr 2001 88(2)R Ad 07/02/01--------- £ si 36364@.05=1818 £ ic 512715/514533
03 Apr 2001 88(2)R Ad 07/02/01--------- £ si 13551@.05=677 £ ic 512038/512715
03 Apr 2001 88(2)R Ad 07/02/01--------- £ si 17180@.05=859 £ ic 511179/512038
24 Jan 2001 363s Return made up to 14/12/00; full list of members
03 Jan 2001 88(2)R Ad 08/12/00--------- £ si 2500@.05=125 £ ic 510153/510278
16 Nov 2000 288a New secretary appointed
10 Nov 2000 88(2)R Ad 12/10/00--------- £ si 551@.05=27 £ ic 510126/510153
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Oct 2000 88(2)R Ad 16/08/00--------- £ si 2538@.05=126 £ ic 510000/510126
23 Oct 2000 88(2)R Ad 03/04/00--------- £ si 25000@.05=1250 £ ic 508750/510000
23 Oct 2000 88(2)R Ad 03/04/00--------- £ si 248750@1=248750 £ ic 260000/508750
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association