STAG FURNITURE LIMITED

Company number 00722968

Date	Type	Description	View / Download
11 Feb 1999	123	Nc inc already adjusted 08/02/99	(1 page)
11 Feb 1999	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 Document
11 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 7000000@1=7000000 £ ic 4000000/11000000	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jan 1999	123	£ nc 4000000/11000000 29/12/98	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
12 Aug 1998	AUD	Auditor's resignation	(2 pages)
16 Jul 1998	288a	New director appointed	(4 pages)
15 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	AA	Full accounts made up to 3 January 1998	(16 pages)
30 Jun 1998	363s	Return made up to 31/05/98; full list of members	(8 pages)
18 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 1400000@1=1400000 £ ic 2600000/4000000	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1998	123	£ nc 2600000/4000000 31/12/97	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jun 1997	88(2)R	Ad 23/06/97--------- £ si 1600000@1=1600000 £ ic 1000000/2600000	(2 pages)
29 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jun 1997	123	£ nc 1000000/2600000 23/06/97	(1 page)
20 Jun 1997	363s	Return made up to 31/05/97; full list of members	(10 pages)
04 Jun 1997	AA	Full accounts made up to 28 December 1996	(16 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)