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GE STEREON LIMITED

Company number 03349028

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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)
21 May 1997 288a New director appointed
21 May 1997 88(2)R Ad 24/04/97--------- £ si 549999@1=549999 £ ic 1/550000
21 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
21 May 1997 287 Registered office changed on 21/05/97 from: 20 black friars lane london EC4V 6HD
21 May 1997 288b Director resigned
14 May 1997 MA Memorandum and Articles of Association
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1997 123 £ nc 100000/2000000 22/04/97
22 Apr 1997 CERTNM Company name changed mawlaw 339 LIMITED\certificate issued on 22/04/97
10 Apr 1997 NEWINC Incorporation