STANLEY U.K. HOLDING LTD.

Company number 03452684

Date	Type	Description	View / Download
02 Feb 1999	288a	New director appointed	(2 pages)
19 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
26 May 1998	287	Registered office changed on 26/05/98 from: 100 new bridge street london EC4V 6JA 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
26 May 1998	88(2)R	Ad 22/04/98--------- £ si 1300000@1=1300000 £ ic 10000/1310000	(2 pages)
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 May 1998	123	£ nc 10000/1310000 22/04/98	(1 page)
08 Jan 1998	88(2)R	Ad 30/10/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Dec 1997	123	£ nc 1000/10000 29/10/97	(1 page)
20 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
20 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
03 Nov 1997	287	Registered office changed on 03/11/97 from: 83 leonard street london EC2A 4QS	(1 page)
03 Nov 1997	353a	Location of register of members (non legible)	(1 page)
03 Nov 1997	288b	Secretary resigned	(1 page)
03 Nov 1997	288b	Secretary resigned	(1 page)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1997	288a	New secretary appointed;new director appointed	(13 pages)
03 Nov 1997	288b	Director resigned	(1 page)