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STL MANAGEMENT LIMITED

Company number 02725996

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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)
04 Sep 2000 AA Full group accounts made up to 31 July 1999
25 Aug 2000 88(2)R Ad 14/07/00--------- £ si 144@1=144 £ ic 405421/405565
25 Aug 2000 123 Nc inc already adjusted 14/07/00
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 2000 88(2)R Ad 14/07/00--------- £ si 971@1=971 £ ic 404450/405421
24 Jul 2000 123 Nc inc already adjusted 14/07/00
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 2000 88(2)R Ad 16/09/99--------- £ si 2000@1=2000 £ ic 402450/404450
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 123 £ nc 403000/405800 16/09/99
17 Aug 1999 363s Return made up to 25/06/99; full list of members
01 Dec 1998 AA Full group accounts made up to 31 July 1998
28 Jul 1998 363s Return made up to 25/06/98; change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1998 AA Full group accounts made up to 31 July 1997
28 Jul 1997 363s Return made up to 25/06/97; full list of members
11 Jul 1997 288a New director appointed
30 May 1997 CERTNM Company name changed selectacopy LIMITED\certificate issued on 02/06/97