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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)
13 Apr 1999 155(6)b Declaration of assistance for shares acquisition
13 Apr 1999 155(6)a Declaration of assistance for shares acquisition
11 Nov 1998 288a New director appointed
31 Oct 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 363s Return made up to 25/04/98; no change of members
  • 363(287) ‐ Registered office changed on 30/04/98
  • 363(288) ‐ Director resigned
27 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1997 AA Full accounts made up to 31 December 1996
06 May 1997 88(2)R Ad 31/12/96--------- £ si 20000000@.01
06 May 1997 363s Return made up to 25/04/97; full list of members
  • 363(287) ‐ Registered office changed on 06/05/97
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1997 123 £ nc 19000001/19200001 31/12/96
15 Apr 1997 122 S-div 31/12/96
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New secretary appointed
28 Feb 1997 AA Full accounts made up to 30 April 1996
17 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
10 Feb 1997 88(2)R Ad 30/09/96--------- £ si 19000000@1=19000000 £ ic 1/19000001
20 Jan 1997 225 Accounting reference date shortened from 30/09/96 to 30/04/96
10 Dec 1996 288b Secretary resigned
25 Nov 1996 395 Particulars of mortgage/charge
23 Oct 1996 288b Director resigned