SUNRAY ENGINEERING GROUP LIMITED

Company number 04121973

Date	Type	Description	View / Download
08 Jan 2003	363s	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	SA	Statement of affairs	(6 pages)
09 Apr 2002	88(2)R	Ad 20/02/01--------- £ si 598@1	(4 pages)
29 Mar 2002	88(2)R	Ad 20/02/01--------- £ si 400@1	(2 pages)
27 Feb 2002	AA	Total exemption full accounts made up to 31 July 2001	(15 pages)
27 Dec 2001	363s	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
08 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
28 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: unit 6A kingsnorth industrial estate wotton road ashford kent TN23 6LL	(1 page)
11 Dec 2000	NEWINC	Incorporation	(20 pages)