STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company number 02986841

Date	Type	Description	View / Download
13 May 2002	MAR	Re-registration of Memorandum and Articles	(23 pages)
13 May 2002	43(3)	Application for reregistration from private to PLC	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 May 2002	SA	Statement of affairs	(13 pages)
13 May 2002	SA	Statement of affairs	(12 pages)
13 May 2002	88(2)R	Ad 03/05/02--------- £ si 10200@.01=102 £ ic 10098/10200	(4 pages)
13 May 2002	88(2)R	Ad 03/05/02--------- £ si 907800@.01=9078 £ ic 1020/10098	(4 pages)
13 May 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 May 2002	123	Nc inc already adjusted 03/05/02	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £9078.00 03/05/02 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
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub dev share pur art 7 03/05/02 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
13 May 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
13 May 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
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
03 May 2002	288a	New director appointed	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Apr 2002	CERTNM	Company name changed the io group LIMITED\certificate issued on 24/04/02	(2 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 3 heron place george street london W1H 5PA	(1 page)
19 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 200@.1=20 £ ic 1000/1020	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(3 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
04 Dec 2001	363s	Return made up to 04/11/01; full list of members	(10 pages)

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