STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company number 02986841

Date	Type	Description	View / Download
13 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
13 Dec 1995	288	New director appointed	(2 pages)
15 Nov 1995	363s	Return made up to 04/11/95; full list of members 363(288) ‐ Secretary resigned	(18 pages)
18 Oct 1995	88(2)R	Ad 28/04/95--------- £ si 750@1=750 £ ic 250/1000	(2 pages)
27 Jul 1995	287	Registered office changed on 27/07/95 from: 2 blackall street london EC2A 4BB	(1 page)
27 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
18 Jul 1995	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jul 1995	88(2)O	Ad 28/04/95--------- £ si 150@1	(2 pages)
05 Jul 1995	CERTNM	Company name changed trusteven LIMITED\certificate issued on 06/07/95	(4 pages)
28 Jun 1995	88(2)P	Ad 28/04/95--------- £ si 150@1=150 £ ic 100/250	(2 pages)
19 Jun 1995	288	New director appointed	(2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 May 1995	288	New director appointed	(4 pages)
03 May 1995	288	New director appointed	(4 pages)
03 May 1995	288	New director appointed	(4 pages)
09 Feb 1995	88(2)R	Ad 06/02/94--------- £ si 98@1=98 £ ic 2/100 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
03 Feb 1995	288	New secretary appointed 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
03 Feb 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
04 Nov 1994	NEWINC	Incorporation	(12 pages)
04 Nov 1994	NEWINC	Incorporation	(12 pages)

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