STEEPLE LIMITED

Company number 03092246

Date	Type	Description	View / Download
20 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Feb 2002	123	Nc inc already adjusted 15/08/01	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv unsec loan notes 15/08/01 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
06 Feb 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
06 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Oct 2001	SA	Statement of affairs	(12 pages)
04 Oct 2001	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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Oct 2001	363a	Return made up to 17/08/01; full list of members; amend	(8 pages)
03 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
17 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 1509@1	(2 pages)
22 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	(25 pages)
14 Mar 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
06 Oct 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
28 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Apr 2000	MAR	Re-registration of Memorandum and Articles	(20 pages)
28 Apr 2000	BS	Balance Sheet	(7 pages)
28 Apr 2000	AUDR	Auditor's report	(1 page)
28 Apr 2000	AUDS	Auditor's statement	(1 page)
28 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written 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
28 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)

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