STACKHOUSE POLAND LIMITED

Company number 01163431

Date	Type	Description	View / Download
12 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
13 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Oct 2001	288b	Director resigned	(1 page)
18 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Sep 2000	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 Sep 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Sep 2000	123	Nc inc already adjusted 01/01/93	(1 page)
11 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)

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