IMRIE STEWART LIMITED

Company number 03196818

Date	Type	Description	View / Download
15 May 2001	363a	Return made up to 03/05/01; full list of members	(5 pages)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
31 May 2000	363a	Return made up to 03/05/00; full list of members	(5 pages)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
24 May 1999	363a	Return made up to 03/05/99; no change of members	(4 pages)
18 Jan 1999	288b	Director resigned	(1 page)
28 Jul 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
20 May 1998	363s	Return made up to 03/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 May 1997	363s	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Feb 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
02 Feb 1997	288a	New director appointed	(3 pages)
16 Sep 1996	288	New director appointed	(3 pages)
16 Sep 1996	88(2)R	Ad 05/08/96--------- £ si 210000@1=210000 £ ic 50000/260000	(2 pages)
16 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(4 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Sep 1996	122	£ nc 500000/260000 05/08/96	(4 pages)
04 Jun 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Jun 1996	117	Application to commence business	(2 pages)
04 Jun 1996	88(2)R	Ad 10/05/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 May 1996	CERTNM	Company name changed warmstart PLC\certificate issued on 30/05/96	(2 pages)
17 May 1996	288	Secretary resigned	(1 page)
17 May 1996	288	Director resigned	(1 page)