CAWDOR STONE GROUP LIMITED

Company number 02047080

Date	Type	Description	View / Download
28 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	(20 pages)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 1999	363s	Return made up to 15/01/99; full list of members	(6 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
04 Feb 1999	88(2)R	Ad 18/01/99--------- £ si 12000@100=1200000 £ ic 10000/1210000	(2 pages)
04 Feb 1999	123	£ nc 10000/1210000 18/01/99	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
03 Apr 1998	363s	Return made up to 15/01/98; no change of members 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
05 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
25 Feb 1997	363s	Return made up to 15/01/97; no change of members	(4 pages)
05 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Mar 1996	363s	Return made up to 15/01/96; full list of members 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
06 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
09 Apr 1995	363s	Return made up to 15/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
10 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 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
03 Feb 1994	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
18 Jan 1994	288	Director resigned;new director appointed 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
18 Jan 1994	363s	Return made up to 15/01/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
30 Dec 1993	403a	Declaration of satisfaction 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