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STOKES GROUP LIMITED

Company number 02567976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 169 £ ic 120000/79932 14/06/04 £ sr 400680@.1=40068
18 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2004 155(6)b Declaration of assistance for shares acquisition
18 Jun 2004 155(6)b Declaration of assistance for shares acquisition
18 Jun 2004 155(6)b Declaration of assistance for shares acquisition
18 Jun 2004 155(6)b Declaration of assistance for shares acquisition
18 Jun 2004 155(6)b Declaration of assistance for shares acquisition
18 Jun 2004 155(6)b Declaration of assistance for shares acquisition
18 Jun 2004 155(6)a Declaration of assistance for shares acquisition
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
20 May 2004 AA Group of companies' accounts made up to 31 December 2003
05 Feb 2004 363a Return made up to 12/12/03; full list of members
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288a New secretary appointed
23 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
08 Jun 2003 288c Secretary's particulars changed
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 363s Return made up to 12/12/02; full list of members
02 Dec 2002 AAMD Amended group of companies' accounts made up to 31 December 2001
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001