SURGI C GROUP LIMITED

Company number 07109145

Date	Type	Description	View / Download
20 Mar 2012	TM01	Termination of appointment of Peter Dines as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(50 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 224,404.24	(45 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(50 pages)
21 Dec 2011	AP01	Appointment of Mr Roy Smith as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Paul Donnelly as a director	(1 page)
01 Nov 2011	SH06	Cancellation of shares. Statement of capital on 1 November 2011 GBP 200,074.24	(33 pages)
27 Oct 2011	SH03	Purchase of own shares.	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 694 of CA2006 an agreement be made 07/10/2011	(10 pages)
20 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
14 Jun 2011	AP01	Appointment of Mr John Barry Stewart Macleod as a director	(2 pages)
02 Mar 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(38 pages)
20 Jan 2011	SH03	Purchase of own shares.	(3 pages)
12 Jan 2011	SH06	Cancellation of shares. Statement of capital on 12 January 2011 GBP 213,406.58	(35 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(9 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 213,406.5864	(44 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 213,406.58 ANNOTATION This form is to replace one previously filed as it was incorrectly accepted.	(4 pages)
12 Jul 2010	AP03	Appointment of Brian William Maynard as a secretary	(2 pages)
07 Jul 2010	AP01	Appointment of Paul James Donnelly as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Mr Brian William Maynard as a director	(3 pages)
02 Jun 2010	CERTNM	Company name changed ensco 767 LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-04-07	(3 pages)
26 May 2010	CONNOT	Change of name notice	(2 pages)
21 May 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 May 2010	(2 pages)
19 Apr 2010	SH02	Sub-division of shares on 7 April 2010	(54 pages)

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