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STATIFLO INTERNATIONAL LIMITED

Company number 02780638

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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)
20 Jan 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
16 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	363s	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	363s	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	169	£ ic 10000/4403 24/08/04 £ sr 5597@1=5597	View PDF £ ic 10000/4403 24/08/04 £ sr 5597@1=5597 - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Dirs and sec empowered 24/08/04
07 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
02 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Feb 2004	363s	Return made up to 18/01/04; full list of members	View PDF Return made up to 18/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 9 pages (9 pages)
06 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 9 pages (9 pages)
21 Jan 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jan 2002	363s	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 8 pages (8 pages)
26 Jan 2001	363s	Return made up to 18/01/01; full list of members	View PDF Return made up to 18/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)

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STATIFLO INTERNATIONAL LIMITED

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