STENA (UK) LIMITED

Company number 02766012

Date	Type	Description	View / Download
02 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 280976999@.1=28097699 £ ic 6902300/34999999	(2 pages)
02 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Dec 2003	288a	New director appointed	(1 page)
09 Dec 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
03 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
27 Nov 2002	363s	Return made up to 19/11/02; full list of members	(8 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 Nov 2001	363s	Return made up to 19/11/01; full list of members	(7 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
28 Dec 2000	363s	Return made up to 19/11/00; full list of members	(7 pages)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	363s	Return made up to 19/11/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: 4TH floor grey brook house 28 brook street london W1Y 1AG	(1 page)
16 Nov 1998	363s	Return made up to 19/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/98	(6 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
13 Nov 1997	363s	Return made up to 19/11/97; no change of members	(6 pages)
31 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)