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STONECHECK PUBLIC LIMITED COMPANY

Company number 03247251

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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)
11 Jun 2003 88(2)R Ad 01/06/03--------- £ si 2520@1=2520 £ ic 1344686/1347206
08 Jun 2003 88(2)R Ad 01/05/03--------- £ si 1260@1=1260 £ ic 1343426/1344686
08 Jun 2003 88(2)R Ad 01/05/03--------- £ si 3960@1=3960 £ ic 1339466/1343426
29 May 2003 288b Director resigned
19 May 2003 88(2)R Ad 01/05/03--------- £ si 2680@1=2680 £ ic 1336786/1339466
19 May 2003 288a New director appointed
06 May 2003 88(2)R Ad 01/04/03--------- £ si 1260@1=1260 £ ic 1335526/1336786
24 Mar 2003 88(2)R Ad 01/03/03--------- £ si 1340@1=1340 £ ic 1334186/1335526
14 Mar 2003 288a New director appointed
09 Mar 2003 88(2)R Ad 01/03/03--------- £ si 420@1=420 £ ic 1333766/1334186
09 Mar 2003 88(2)R Ad 01/03/03--------- £ si 1260@1=1260 £ ic 1332506/1333766
29 Jan 2003 88(2)R Ad 22/01/03--------- £ si 420@1=420 £ ic 1332086/1332506
08 Jan 2003 88(2)R Ad 05/12/02--------- £ si 840@1=840 £ ic 1331246/1332086
08 Jan 2003 88(2)R Ad 05/12/02--------- £ si 2100@1=2100 £ ic 1329146/1331246
22 Dec 2002 AA Accounts made up to 31 May 2002
07 Dec 2002 88(2)R Ad 01/10/02--------- £ si 420@1=420 £ ic 1328726/1329146
22 Nov 2002 88(2)R Ad 01/10/02--------- £ si 1080@1=1080 £ ic 1327646/1328726
22 Nov 2002 288a New director appointed
22 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2002 88(2)R Ad 01/11/02--------- £ si 3360@1=3360 £ ic 1324286/1327646
21 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
07 Oct 2002 88(2)R Ad 26/09/02--------- £ si 1340@1=1340 £ ic 1322946/1324286
20 Sep 2002 88(2)R Ad 01/08/02--------- £ si 420@1=420 £ ic 1322526/1322946