STONEGALLEON PLC

Company number 01394726

Date	Type	Description	View / Download
29 Sep 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2003	363s	Return made up to 18/10/03; full list of members	(8 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 234/236 bradford street digbeth birmingham B12 0RG	(1 page)
19 Nov 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
15 Nov 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
14 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
01 Jun 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
13 Nov 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
26 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
17 Aug 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Aug 2000	AUDS	Auditor's statement	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Aug 2000	BS	Balance Sheet	(1 page)
17 Aug 2000	AUDR	Auditor's report	(1 page)
02 Aug 2000	395	Particulars of mortgage/charge	(3 pages)