SURECLEAN GROUP LIMITED

Company number SC185760

Date	Type	Description	View / Download
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
05 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
16 May 2006	363a	Return made up to 13/05/06; full list of members	(5 pages)
11 May 2006	288a	New secretary appointed	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
02 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
19 May 2005	363a	Return made up to 13/05/05; full list of members	(4 pages)
21 Oct 2004	288b	Director resigned	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
10 Jun 2004	288c	Director's particulars changed	(1 page)
20 May 2004	363a	Return made up to 13/05/04; full list of members	(11 pages)
17 May 2004	288c	Director's particulars changed	(1 page)
06 Sep 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
23 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
29 May 2003	363a	Return made up to 13/05/03; full list of members	(11 pages)
05 Feb 2003	123	Nc inc already adjusted 05/12/02	(1 page)
05 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 05/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2003	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 Document
05 Feb 2003	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 Document
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)