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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)
04 Feb 1999 88(2)R Ad 18/01/99--------- £ si 1340@1=1340 £ ic 712320/713660
02 Feb 1999 288a New director appointed
01 Feb 1999 88(2)R Ad 18/01/99--------- £ si 4020@1=4020 £ ic 708300/712320
20 Jan 1999 88(2)R Ad 05/01/99--------- premium £ si 4700@1=4700 £ ic 703600/708300
20 Jan 1999 287 Registered office changed on 20/01/99 from: 26 farringdon street london EC4A 4AQ
21 Dec 1998 88(2)R Ad 04/12/98--------- £ si 2680@1=2680 £ ic 700920/703600
17 Dec 1998 288a New director appointed
09 Dec 1998 88(2)R Ad 20/11/98--------- £ si 3260@1=3260 £ ic 697660/700920
07 Dec 1998 288b Director resigned
27 Nov 1998 AA Accounts made up to 31 May 1998
26 Nov 1998 288a New director appointed
31 Oct 1998 88(2)R Ad 02/10/98--------- £ si 22120@1=22120 £ ic 675540/697660
09 Sep 1998 288b Director resigned
14 Jul 1998 363s Return made up to 14/06/98; full list of members
29 Jun 1998 288a New director appointed
27 May 1998 288b Director resigned
19 May 1998 88(2)R Ad 01/10/97-31/12/97 £ si 19210@1=19210 £ ic 657520/676730
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1998 PROSP Prospectus
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1997 AA Accounts made up to 31 May 1997
08 Dec 1997 225 Accounting reference date shortened from 30/09/97 to 31/05/97
02 Nov 1997 88(2)R Ad 30/09/97--------- £ si 26100@1=26100 £ ic 631420/657520
29 Oct 1997 288a New director appointed