STAG BUYING GROUP LIMITED

Company number 02577464

Date	Type	Description	View / Download
13 Apr 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
11 Apr 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 93-99 cricklade road swindon wiltshsire SN2 1AB	(1 page)
01 Dec 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
01 Feb 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
01 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 100000@1=100000 £ ic 2000/102000	(2 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2005	123	£ nc 2000/102000 24/01/05	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 January 2004	(19 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed	(1 page)
28 May 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
10 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
02 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
06 Aug 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	123	Nc inc already adjusted 30/12/00	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)

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