STIRLING BRANDS INTERNATIONAL LIMITED

Company number 03477150

Date	Type	Description	View / Download
28 Dec 2000	363s	Return made up to 22/11/00; full list of members	(6 pages)
28 Dec 2000	363(190)	Location of debenture register address changed 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
06 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
07 Aug 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
31 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
26 Nov 1999	363s	Return made up to 22/11/99; full list of members	(6 pages)
06 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1999	AA	Accounts made up to 30 April 1999	(2 pages)
02 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
20 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Apr 1999	123	£ nc 100/1000 12/04/99	(1 page)
12 Jan 1999	363s	Return made up to 05/12/98; full list of members; amend	(6 pages)
10 Dec 1998	363s	Return made up to 05/12/98; full list of members	(6 pages)
11 Feb 1998	225	Accounting reference date extended from 31/12/98 to 30/04/99	(1 page)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	287	Registered office changed on 17/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
05 Dec 1997	NEWINC	Incorporation	(10 pages)