STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company number 02986841

Date	Type	Description	View / Download
26 Nov 2004	288a	New director appointed	(3 pages)
26 Nov 2004	288a	New director appointed	(5 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(56 pages)
10 Mar 2004	SA	Statement of affairs	(44 pages)
10 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 1000000@.05=50000 £ ic 1056244/1106244	(2 pages)
24 Nov 2003	363s	Return made up to 04/11/03; full list of members	(30 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(46 pages)
26 Apr 2003	288a	New director appointed	(3 pages)
25 Apr 2003	288c	Director's particulars changed	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
02 Dec 2002	363a	Return made up to 04/11/02; full list of members	(37 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
01 Aug 2002	AAMD	Amended group of companies' accounts made up to 31 December 2001	(20 pages)
25 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 3999753@.05=199987 £ ic 841127/1041114	(2 pages)
25 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 1447240@.05=72362 £ ic 768765/841127	(4 pages)
25 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 14198400@.05=709920 £ ic 58845/768765	(4 pages)
25 Jun 2002	123	Nc inc already adjusted 15/05/02	(1 page)
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/05/02 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
25 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 May 2002	123	Nc inc already adjusted 15/05/02	(1 page)

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