SBJ STEPHENSON GROUP LIMITED

Company number 02196347

Date	Type	Description	View / Download
15 Aug 1989	363	Return made up to 05/05/89; full list of members	(11 pages)
16 Mar 1989	CERTNM	Company name changed H. stephenson group LIMITED\certificate issued on 17/03/89	(2 pages)
06 Feb 1989	288	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 1989	288	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
04 Jan 1989	288	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
05 Sep 1988	SA	Statement of affairs	(6 pages)
29 Jul 1988	288	Secretary resigned;new secretary 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
29 Jul 1988	288	Secretary resigned;new secretary appointed;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
29 Jul 1988	287	Registered office changed on 29/07/88 from: hale court lincoln's inn london WC2A 3UL 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
29 Jul 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
14 Jul 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jun 1988	PUC 2	Wd 18/05/88 ad 03/05/88--------- £ si 23999@1=23999 £ ic 154291/178290	(2 pages)
14 Jun 1988	288	Secretary resigned;new secretary appointed;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
10 Jun 1988	PUC 3	Wd 02/06/88 ad 13/05/88--------- £ si 154289@1=154289 £ ic 2/154291	(2 pages)
10 Jun 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
23 May 1988	287	Registered office changed on 23/05/88 from: 3 south square grays inn london WC1R 5HZ 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 May 1988	CERTNM	Company name changed beckdene LIMITED\certificate issued on 04/05/88	(2 pages)
10 Mar 1988	123	Nc inc already adjusted 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
10 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 1988	288	Secretary resigned;new secretary appointed;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
07 Mar 1988	287	Registered office changed on 07/03/88 from: 112 city road london EC1V 2NE 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
09 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Nov 1987	NEWINC	Incorporation	(16 pages)