DANIEL STEWART & COMPANY PLC

Company number 02354159

Date	Type	Description	View / Download
18 Dec 2000	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jul 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Apr 2000	AUDR	Auditor's report	(1 page)
26 Apr 2000	AUDS	Auditor's statement	(1 page)
26 Apr 2000	BS	Balance Sheet	(1 page)
26 Apr 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 48 bishopsgate, london, EC2N 4AJ	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 48 bishopsgate, london, EC2N 4AJ	(1 page)
17 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
23 Nov 1999	363s	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99	(7 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
08 Jan 1999	363s	Return made up to 23/11/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 363(353) ‐ Location of register of members address changed	(6 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	395	Particulars of mortgage/charge	(3 pages)