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SUPPLY@ME CAPITAL PLC

Company number 03936915

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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)
23 Jun 2009 88(2) Capitals not rolled up
23 Jun 2009 363a Return made up to 01/03/09; bulk list available separately
01 Jun 2009 288a Director appointed geoffrey carss
18 Feb 2009 88(3) Particulars of contract relating to shares
18 Feb 2009 88(2) Ad 12/12/08\gbp si 1294117@0.000625=808.823125\gbp ic 73619.18/74428.003125\
02 Feb 2009 353 Location of register of members
01 Sep 2008 288b Appointment terminated director phillip nutburn
20 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2008 88(3) Particulars of contract relating to shares
04 Aug 2008 88(2) Ad 30/06/08\gbp si 736842@0.000625=460.52625\gbp ic 73158.65375/73619.18\
17 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Ad 07/03/08\gbp si 453846@0.000625=283.65375\gbp ic 72875/73158.65375\
19 Mar 2008 363a Return made up to 01/03/08; bulk list available separately
12 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Send notices electronic 13/06/07
26 Mar 2007 363a Return made up to 01/03/07; bulk list available separately
14 Mar 2007 88(2)R Ad 15/12/06--------- £ si 36601226@.000625= 22875 £ ic 50000/72875
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006