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EDDIE STOBART GROUP LIMITED

Company number 03047957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 1998 88(2)P Ad 27/01/98--------- £ si 2@1
08 May 1998 363s Return made up to 20/04/98; full list of members
01 May 1998 AA Full group accounts made up to 30 November 1997
05 Feb 1998 288a New director appointed
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 CERTNM Company name changed stobart investments LIMITED\certificate issued on 12/12/97
26 Aug 1997 AA Full group accounts made up to 30 November 1996
29 Apr 1997 288b Director resigned
29 Apr 1997 363s Return made up to 20/04/97; no change of members
  • 363(288) ‐ Director resigned
10 Jun 1996 AA Full group accounts made up to 30 November 1995
06 Jun 1996 395 Particulars of mortgage/charge
26 Apr 1996 363s Return made up to 20/04/96; full list of members
26 Feb 1996 288 New director appointed
20 Feb 1996 SA Statement of affairs
20 Feb 1996 88(2)O Ad 14/09/95--------- £ si 8818000@1
18 Sep 1995 287 Registered office changed on 18/09/95 from: brunthill road kingtown industrial estate carlisle cumbria CA3 0EH
18 Sep 1995 224 Accounting reference date notified as 30/11
25 Apr 1995 288 Secretary resigned
20 Apr 1995 NEWINC Incorporation