STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company number 02986841

Date	Type	Description	View / Download
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-interim dividend 09/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Nov 2000	363s	Return made up to 04/11/00; full list of members	(10 pages)
27 Jun 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
21 Dec 1999	363s	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
10 May 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
01 Dec 1998	363s	Return made up to 04/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
11 Aug 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
24 Jul 1998	122	S-div 21/07/98	(1 page)
24 Jul 1998	123	£ nc 1000/2000 21/07/98	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1997	363s	Return made up to 04/11/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
18 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1997	128(3)	Statement of rights variation attached to shares	(1 page)
27 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
10 Jun 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
22 Nov 1996	363s	Return made up to 04/11/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
14 May 1996	AA	Full group accounts made up to 31 December 1995	(14 pages)
22 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)

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