STERLING COMPONENTS LIMITED

Company number 01733161

Date	Type	Description	View / Download
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 May 2004	88(2)R	Ad 12/05/04--------- £ si 1@.1 £ ic 97074/97074	(2 pages)
19 Apr 2004	AA	Group of companies' accounts made up to 31 January 2003	(22 pages)
01 Dec 2003	363s	Return made up to 02/11/03; full list of members	(7 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2002	288a	New secretary appointed	(2 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
12 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
12 Nov 2002	AA	Group of companies' accounts made up to 31 January 2002	(23 pages)
09 Nov 2001	363s	Return made up to 02/11/01; full list of members	(7 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 31 January 2001	(23 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(6 pages)
12 Dec 2000	363s	Return made up to 02/11/00; full list of members	(7 pages)
12 Dec 2000	AA	Full group accounts made up to 31 January 2000	(23 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
20 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
29 Nov 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
04 Oct 1999	288b	Director resigned	(1 page)
26 Jul 1999	AA	Full group accounts made up to 31 January 1999	(24 pages)
07 Dec 1998	363s	Return made up to 02/11/98; full list of members	(5 pages)
05 Oct 1998	AA	Full accounts made up to 31 January 1998	(20 pages)
11 Nov 1997	363s	Return made up to 02/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)