STADCO EUROPE LIMITED

Company number 00386527

Date	Type	Description	View / Download
01 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Execute docs 15/11/05
01 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Nov 2005	88(2)R	Ad 14/11/05--------- £ si 1@1=1 £ ic 100/101	(2 pages)
23 Nov 2005	123	Nc inc already adjusted 14/11/05	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
31 May 2005	363s	Return made up to 08/05/05; full list of members	(8 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
10 Jun 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
08 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
10 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
07 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
04 Feb 2003	CERTNM	Company name changed stadco automation LIMITED\certificate issued on 04/02/03	(2 pages)
14 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
07 Jun 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)