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SURFACE TRANSFORMS PLC

Company number 03769702

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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)
13 Dec 2001 88(2)R Ad 21/09/01-03/12/01 £ si 127722@.01=1277 £ ic 72629/73906
31 Oct 2001 AA Full accounts made up to 31 May 2001
11 Oct 2001 88(2)R Ad 03/10/01--------- £ si 2500@.01=25 £ ic 72604/72629
07 Sep 2001 88(2)R Ad 29/06/01--------- £ si 49738@.01=497 £ ic 72107/72604
20 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2001 363s Return made up to 13/05/01; bulk list available separately
16 Jul 2001 88(2)R Ad 04/05/01--------- £ si 12800@.01=128 £ ic 71979/72107
16 Jul 2001 88(2)R Ad 21/05/01-20/06/01 £ si 88764@.01=887 £ ic 71092/71979
16 Jul 2001 88(2)R Ad 25/06/01--------- £ si 10000@.01=100 £ ic 70992/71092
25 Jun 2001 88(2)R Ad 04/05/01--------- £ si 12800@.01=128 £ ic 70864/70992
14 May 2001 88(2)R Ad 08/12/00-09/05/01 £ si 59437@.01=594 £ ic 70270/70864
11 Jan 2001 288a New director appointed
05 Jan 2001 88(2)R Ad 28/11/00--------- £ si 1700000@.01=17000 £ ic 53270/70270
27 Oct 2000 PROSP Prospectus
25 Oct 2000 AA Full accounts made up to 31 May 2000
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288a New director appointed
23 Oct 2000 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
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
14 Sep 2000 MISC Rescinded 882R/150500/4990000 1P