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STER CENTURY (UK) LIMITED

Company number 03347110

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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)
02 Jul 2004	363s	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 16 pages (16 pages)
17 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 3RD floor st george's house camberley surrey GU15 3SY	View PDF Registered office changed on 07/10/03 from: 3RD floor st george's house camberley surrey GU15 3SY - link opens in a new window - 1 page (1 page)
01 Oct 2003	88(2)R	Ad 25/07/03--------- £ si 14793740@1=14793740 £ ic 10000000/24793740	View PDF Ad 25/07/03--------- £ si 14793740@1=14793740 £ ic 10000000/24793740 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	123	Nc inc already adjusted 25/07/03	View PDF Nc inc already adjusted 25/07/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ 14793740:£1 25/07/03
01 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
27 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
14 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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STER CENTURY (UK) LIMITED

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