STG RESOURCES LTD

Company number 03386446

Date	Type	Description	View / Download
22 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
04 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
28 Jun 2000	363s	Return made up to 12/06/00; full list of members	(6 pages)
26 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
09 Jun 1999	363s	Return made up to 12/06/99; no change of members	(4 pages)
02 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
09 Jun 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
28 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Aug 1997	88(2)R	Ad 17/07/97--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
01 Aug 1997	123	£ nc 1000/3000 17/07/97	(1 page)
01 Aug 1997	288a	New director appointed 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
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: 67 westow street upper norwood london SE19 3RW	(1 page)
22 Jul 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	CERTNM	Company name changed archcrystal LIMITED\certificate issued on 22/07/97	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: regent house 316 beulah hill, london, SE19 3HF	(1 page)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
12 Jun 1997	NEWINC	Incorporation	(16 pages)

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