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UNIVERSITY OF SURREY SEED FUND LIMITED

Company number 03928192

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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)
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 AA Full accounts made up to 31 July 2004
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 88(2)R Ad 04/02/05--------- £ si 100000@1
08 Mar 2005 363s Return made up to 17/02/05; full list of members
15 Mar 2004 AA Full accounts made up to 31 July 2003
15 Mar 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288a New director appointed
23 Jul 2003 88(2)R Ad 15/07/03--------- £ si 100000@1=100000 £ ic 750000/850000
23 Jul 2003 123 Nc inc already adjusted 15/07/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 AA Full accounts made up to 31 July 2002
31 Mar 2003 363s Return made up to 17/02/03; full list of members
27 Nov 2002 288b Director resigned
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
19 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 AA Full accounts made up to 31 July 2001
07 Dec 2001 288b Director resigned
07 Dec 2001 288a New director appointed