STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company number 02986841

Date	Type	Description	View / Download
06 Apr 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
25 Jan 2006	363s	Return made up to 04/11/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 363(353) ‐ Location of register of members address changed	(8 pages)
04 Jan 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: 3 heron place george street london W1U 3QG	(1 page)
17 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2005	MISC	Sec 394	(1 page)
20 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
18 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
09 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New director appointed	(3 pages)
07 Mar 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Mar 2005	53	Application for reregistration from PLC to private	(1 page)
06 Dec 2004	363s	Return made up to 04/11/04; full list of members	(47 pages)
01 Dec 2004	88(2)R	Ad 18/11/04--------- £ si 206654@.05=10332 £ ic 1106244/1116576	(2 pages)
26 Nov 2004	288a	New director appointed	(9 pages)

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