STER CENTURY (UK) LIMITED

Company number 03347110

Date	Type	Description	View / Download
14 Apr 2001	363s	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2000	88(2)R	Ad 01/10/99--------- £ si 999998@1	(2 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
15 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
10 Apr 2000	88(2)R	Ad 01/10/99--------- £ si 9000000@1=9000000 £ ic 2/9000002	(2 pages)
10 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Apr 2000	123	£ nc 1000000/10000000 01/10/99	(1 page)
11 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	AUD	Auditor's resignation	(1 page)
03 Jun 1999	CERTNM	Company name changed ster-kinekor (uk) LIMITED\certificate issued on 03/06/99	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New secretary appointed	(2 pages)
04 May 1999	363s	Return made up to 02/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Feb 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
11 Apr 1998	363s	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/04/98	(6 pages)
13 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: camden house 201 warwick road kenilworth CV8 1PB	(1 page)
13 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 1997	288c	Director's particulars changed	(1 page)
05 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)