STEVENS GROUP LIMITED

Company number 00745488

Date	Type	Description	View / Download
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
27 Nov 2000	AA	Full accounts made up to 31 January 2000	(23 pages)
25 Oct 2000	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
16 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00	(6 pages)
16 Oct 2000	122	Conso 30/01/00	(1 page)
23 May 2000	AA	Full group accounts made up to 31 December 1998	(27 pages)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Oct 1999	363s	Return made up to 24/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: greenbank technology park challenge way blackburn lancashire BB1 5QB	(1 page)
03 Feb 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
30 Nov 1998	363s	Return made up to 24/09/98; no change of members 363(288) ‐ Director resigned	(6 pages)
31 Oct 1998	395	Particulars of mortgage/charge 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
09 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
24 Jul 1998	287	Registered office changed on 24/07/98 from: 18 oak industrial park chelmsford road great dunmow essex, CM6 1XN	(1 page)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
30 Oct 1997	363s	Return made up to 24/09/97; no change of members	(6 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New secretary appointed	(2 pages)
13 Nov 1996	288b	Secretary resigned	(1 page)
13 Nov 1996	363s	Return made up to 24/09/96; full list of members	(6 pages)