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THE STATIONERY OFFICE LIMITED

Company number 03049649

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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)
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)a Declaration of assistance for shares acquisition
17 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
30 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
06 Feb 2000 AA Full accounts made up to 31 December 1998
02 Feb 2000 AA Full accounts made up to 31 March 1999
29 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Aug 1999 155(6)b Declaration of assistance for shares acquisition
23 Aug 1999 155(6)b Declaration of assistance for shares acquisition
23 Aug 1999 155(6)a Declaration of assistance for shares acquisition
18 Aug 1999 288b Director resigned
20 May 1999 363s Return made up to 25/04/99; no change of members
  • 363(287) ‐ Registered office changed on 20/05/99
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New secretary appointed;new director appointed
19 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 31/03/99
19 Apr 1999 288b Secretary resigned;director resigned
19 Apr 1999 288b Director resigned
16 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 155(6)b Declaration of assistance for shares acquisition
13 Apr 1999 155(6)b Declaration of assistance for shares acquisition
13 Apr 1999 155(6)a Declaration of assistance for shares acquisition