STATUS INSTRUMENTS LIMITED

Company number 01675034

Date	Type	Description	View / Download
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Confim dir aud rep 13/03/06
21 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
17 Feb 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
17 Feb 2006	190	Location of debenture register	(1 page)
17 Feb 2006	353	Location of register of members	(1 page)
17 Feb 2006	287	Registered office changed on 17/02/06 from: green lane business park, green lane, tewkesbury gloucestershire GL20 8HD	(1 page)
13 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
04 Apr 2005	363s	Return made up to 23/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/04/05 363(353) ‐ Location of register of members address changed	(4 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	123	£ nc 850000/1250000 12/07/04	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2004	88(2)R	Ad 12/07/04--------- £ si 420000@1=420000 £ ic 405318/825318	(2 pages)
13 Aug 2004	123	Nc inc already adjusted 12/07/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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