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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)
24 Feb 1997 CERTNM Company name changed classtypist LIMITED\certificate issued on 25/02/97
31 Jan 1997 88(2)R Ad 31/12/96--------- £ si 320000@.01=3200 £ si 3072000@.1=307200 £ ic 14819796/15130196
31 Jan 1997 88(2)R Ad 30/09/96--------- £ si 1484800@.01=14848 £ si 12288000@.1=1228800 £ ic 13576148/14819796
31 Jan 1997 123 Nc inc already adjusted 30/09/96
31 Jan 1997 88(2)R Ad 09/09/96--------- £ si 98@1=98 £ ic 13576050/13576148
31 Jan 1997 122 S-div 30/09/96
15 Jan 1997 MEM/ARTS Memorandum and Articles of Association
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1996 288a New director appointed
28 Nov 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
12 Nov 1996 288b Secretary resigned
12 Nov 1996 288a New secretary appointed
28 Oct 1996 288a New director appointed
23 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
11 Oct 1996 MEM/ARTS Memorandum and Articles of Association
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1996 288a New director appointed
11 Oct 1996 88(2)R Ad 05/09/96--------- £ si 68@1=68 £ ic 13575982/13576050