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SUPERSCAPE GROUP LIMITED

Company number 02869780

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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)
09 Feb 2004 88(2)R Ad 23/01/04--------- £ si 41015@.1=4101 £ ic 12360746/12364847
22 Dec 2003 88(2)R Ad 25/11/03--------- £ si 34010702@.1=3401070 £ ic 8959676/12360746
28 Nov 2003 123 Nc inc already adjusted 24/11/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 288a New director appointed
22 Nov 2003 288b Director resigned
20 Nov 2003 363s Return made up to 31/10/03; bulk list available separately
20 Nov 2003 363(353) Location of register of members address changed
11 Nov 2003 PROSP Listing of particulars
24 Jul 2003 288a New director appointed
29 May 2003 288b Secretary resigned;director resigned
29 May 2003 288a New secretary appointed;new director appointed
10 May 2003 AA Group of companies' accounts made up to 31 January 2003
30 Dec 2002 MA Memorandum and Articles of Association
22 Nov 2002 123 Nc inc already adjusted 18/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re placing agreement 18/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 363s Return made up to 31/10/02; bulk list available separately
21 Nov 2002 363(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 DocumentDirector's particulars changed
19 Nov 2002 CERTNM Company name changed superscape PLC\certificate issued on 19/11/02
29 Oct 2002 PROSP Listing of particulars