STERLING CONSULTANCY (UK) LIMITED

Company number 03515106

Date	Type	Description	View / Download
07 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 50@1=50 £ ic 260/310	(2 pages)
22 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 60@1=60 £ ic 200/260	(2 pages)
22 Sep 2004	123	Nc inc already adjusted 03/09/04	(2 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Arts 7.1-7.3 waived 03/09/04
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
13 Apr 2004	288b	Director resigned	(1 page)
15 Mar 2004	363s	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Oct 2003	SA	Statement of affairs	(7 pages)
29 Oct 2003	88(2)R	Ad 22/07/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Sep 2003	123	Nc inc already adjusted 22/07/03	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
21 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
24 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
23 Mar 2003	363s	Return made up to 23/02/03; full list of members	(8 pages)
01 May 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
06 Mar 2002	363s	Return made up to 23/02/02; full list of members	(8 pages)
23 Oct 2001	CERTNM	Company name changed sterling health and safety servi ces LIMITED\certificate issued on 23/10/01	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)