OFFSHORE SURFGEAR LIMITED

Company number 02491917

Date	Type	Description	View / Download
27 Oct 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
14 Jun 1999	363s	Return made up to 11/04/99; no change of members	(4 pages)
26 Nov 1998	AA	Full accounts made up to 31 January 1998	(12 pages)
11 May 1998	363s	Return made up to 11/04/98; no change of members	(4 pages)
05 Sep 1997	AA	Full accounts made up to 31 May 1997	(13 pages)
05 Sep 1997	225	Accounting reference date shortened from 31/05/98 to 31/01/98	(1 page)
08 Apr 1997	363s	Return made up to 11/04/97; full list of members	(6 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 37 the borough, farnham, surrey GU9 7NX	(1 page)
22 Oct 1996	AA	Full accounts made up to 31 May 1996	(13 pages)
17 May 1996	88(2)R	Ad 10/05/96--------- £ si 1@1=1 £ ic 150099/150100	(2 pages)
02 May 1996	363s	Return made up to 11/04/96; full list of members	(6 pages)
02 May 1996	363(288)	Secretary's particulars changed;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
12 Sep 1995	AA	Full accounts made up to 31 May 1995	(12 pages)
22 Aug 1995	287	Registered office changed on 22/08/95 from: 46 high street, bracknell, berks., RG12 1LL
21 Apr 1995	363s	Return made up to 11/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
22 Sep 1994	AA	Accounts for a small company made up to 31 May 1994	(12 pages)
16 Jun 1994	88(2)R	Ad 13/05/94--------- £ si 150000@1=150000 £ ic 99/150099	(2 pages)
14 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(16 pages)