SURVITEC GROUP LIMITED

Company number 00905173

Date	Type	Description	View / Download
23 Oct 1989	288	New director appointed 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
24 Aug 1989	288	Director resigned 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
11 Apr 1989	AA	Full accounts made up to 31 August 1988 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
29 Mar 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Mar 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Mar 1989	PUC 2	Wd 14/03/89 ad 13/03/89--------- £ si 6000000@1=6000000 £ ic 100/6000100 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
29 Mar 1989	123	£ nc 1000/6001000	(1 page)
10 Feb 1989	288	Director resigned 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
10 Feb 1989	288	New director appointed 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
10 Feb 1989	288	New director appointed 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
10 Feb 1989	363	Return made up to 28/12/88; full list of members	(5 pages)
24 Nov 1988	353	Location of register of members 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
24 Nov 1988	325	Location of register of directors' interests 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
14 Nov 1988	AA	Full accounts made up to 31 August 1987 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
10 Nov 1988	288	Director's particulars changed 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 Sep 1988	288	Director resigned;new director appointed 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
01 Sep 1988	288	New director appointed 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
04 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
29 Feb 1988	CERTNM	Company name changed R.F.D. group LIMITED\certificate issued on 25/02/88	(2 pages)
17 Feb 1988	363	Return made up to 30/10/87; full list of members 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
12 May 1987	AA	Accounts for a dormant company made up to 31 March 1986 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
12 May 1987	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
11 Apr 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
13 Feb 1987	225(1)	Accounting reference date extended from 31/03 to 31/08 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
24 Jan 1987	363	Return made up to 29/07/86; full list of members 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