STELMAR HOLDINGS LIMITED

Company number 03184218

Date	Type	Description	View / Download
08 May 1998	287	Registered office changed on 08/05/98 from: lizanne house 4-14 mount sion tunbridge wells kent TN1 1UE	(1 page)
19 Mar 1998	CERTNM	Company name changed marsh group LTD\certificate issued on 20/03/98	(2 pages)
03 Dec 1997	AA	Full group accounts made up to 31 August 1997	(14 pages)
09 Oct 1997	225	Accounting reference date extended from 30/04/97 to 31/08/97	(1 page)
09 Oct 1997	88(2)R	Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Aug 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Aug 1997	MAR	Re-registration of Memorandum and Articles	(14 pages)
04 Aug 1997	53	Application for reregistration from PLC to private	(1 page)
12 May 1997	288b	Secretary resigned;director resigned	(1 page)
12 May 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
29 Jul 1996	CERTNM	Company name changed calverley group PLC\certificate issued on 30/07/96	(2 pages)
11 Jun 1996	288	Secretary resigned	(1 page)
10 Apr 1996	NEWINC	Incorporation	(20 pages)