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THE STATIONERY OFFICE GROUP LIMITED

Company number 03183931

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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)
30 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Feb 2000 AA Full group accounts made up to 31 March 1999
15 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 395 Particulars of mortgage/charge
25 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)b Declaration of assistance for shares acquisition
23 Aug 1999 155(6)a Declaration of assistance for shares acquisition
23 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Aug 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
18 Aug 1999 288b Director resigned
10 Jun 1999 363s Return made up to 10/04/99; full list of members
28 May 1999 88(2)O Ad 30/03/99--------- £ si 1555840@1
29 Apr 1999 288b Director resigned
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New secretary appointed;new director appointed
19 Apr 1999 288b Director resigned
19 Apr 1999 288b Director resigned
19 Apr 1999 288b Director resigned
19 Apr 1999 288b Director resigned
19 Apr 1999 288b Secretary resigned;director resigned
16 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 31/03/99
30 Mar 1999 CERT15 Certificate of reduction of issued capital