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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 1999 OC425 Scheme of arrangement - amalgamation
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
27 Jan 1999 122 Conve 19/01/99
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Request DocumentConve 19/01/99
27 Jan 1999 122 £ ic 1559440/1556840 19/01/99 £ sr 260000@0.01=2600
27 Jan 1999 88(2)R Ad 19/01/99--------- £ si 360000@.01=3600 £ ic 1555840/1559440
31 Oct 1998 AA Full group accounts made up to 31 December 1997
23 Jul 1998 363a Return made up to 10/04/98; full list of members; amend
17 Jun 1998 288a New director appointed
30 Apr 1998 363s Return made up to 10/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 1998 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1998 288b Director resigned
27 Nov 1997 88(2)R Ad 04/09/97--------- £ si 12000@.01=120 £ ic 15131776/15131896
27 Nov 1997 88(2)R Ad 04/09/97--------- £ si 11000@.01=110 £ ic 15131666/15131776
17 Nov 1997 88(2)R Ad 04/09/97--------- £ si 44000@.01=440 £ ic 15131226/15131666
02 Nov 1997 AA Full group accounts made up to 31 December 1996
22 Oct 1997 88(2)R Ad 02/05/97-11/06/97 £ si 103000@.01=1030 £ ic 15130196/15131226
01 Oct 1997 288b Secretary resigned
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
09 May 1997 363s Return made up to 10/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed