STS NOMINEES NO.4

Company number 03484727

Date	Type	Description	View / Download
30 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/06/00 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
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/06/00 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
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/06/00 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
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/06/00	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
02 Aug 1999	363a	Return made up to 30/06/99; full list of members	(8 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
22 Dec 1998	363a	Return made up to 17/12/98; full list of members	(9 pages)
26 Nov 1998	288a	New secretary appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288b	Director resigned	(1 page)
11 Jan 1998	288a	New director appointed	(3 pages)
30 Dec 1997	225	Accounting reference date extended from 31/12/98 to 30/04/99	(2 pages)
17 Dec 1997	NEWINC	Incorporation	(18 pages)