FREEPORT STOKE

Company number 03375413

Date	Type	Description	View / Download
05 Apr 2001	AA	Full accounts made up to 24 June 2000	(14 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
29 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	363s	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director's particulars changed	(8 pages)
04 Apr 2000	AA	Full accounts made up to 26 June 1999	(14 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: suite 6 cavendish court 11-15 wigmore street london W1H 9LB	(1 page)
06 Jul 1999	363s	Return made up to 23/05/99; no change of members	(14 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
25 Mar 1999	AA	Full accounts made up to 27 June 1998	(10 pages)
23 Jan 1999	395	Particulars of mortgage/charge	(19 pages)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
18 Jun 1998	363s	Return made up to 23/05/98; full list of members	(16 pages)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New director appointed	(3 pages)
30 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
25 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Mar 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	123	Nc inc already adjusted 10/03/98	(1 page)
25 Mar 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(25 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)