S.T.I. (U.K.) LIMITED

Company number 03131583

Date	Type	Description	View / Download
19 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreements 03/06/05
16 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Jun 2005	395	Particulars of mortgage/charge	(11 pages)
08 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Secretary resigned	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: chapel house, liston road, marlow, buckinghamshire SL7 1TJ	(1 page)
09 May 2005	225	Accounting reference date shortened from 30/04/05 to 23/04/05	(1 page)
09 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New director appointed	(3 pages)
30 Mar 2005	363a	Return made up to 01/03/05; full list of members	(8 pages)
25 Feb 2005	AA	Full accounts made up to 1 May 2004	(16 pages)
21 Jul 2004	288a	New director appointed	(5 pages)
21 Jul 2004	288b	Director resigned	(1 page)