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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)
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1998 123 Nc inc already adjusted 11/06/98
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1998 MA Memorandum and Articles of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1998 PROSP Listing of particulars
24 May 1998 288a New director appointed
30 Mar 1998 88(3) Particulars of contract relating to shares
30 Mar 1998 88(2)R Ad 22/01/98--------- £ si 438790@.1=43879 £ ic 877581/921460
20 Nov 1997 363s Return made up to 31/10/97; no change of members
11 Nov 1997 AA Full group accounts made up to 31 July 1997
06 Mar 1997 88(2)R Ad 21/01/97--------- £ si 417895@.1=41789 £ ic 835791/877580
04 Feb 1997 288a New director appointed
13 Jan 1997 AA Full group accounts made up to 31 July 1996
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Director resigned
09 Dec 1996 363s Return made up to 31/10/96; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/96; bulk list available separately
09 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1996 288 New director appointed
18 Jun 1996 288 Director resigned
18 Jun 1996 288 Director resigned
18 Jun 1996 288 New secretary appointed
09 Feb 1996 AA Full group accounts made up to 31 July 1995
20 Nov 1995 363s Return made up to 31/10/95; bulk list available separately