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THE STEPPING STONE GROUP LIMITED

Company number 03546461

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jun 1998	CERTNM	Company name changed transoffer LIMITED\certificate issued on 05/06/98	View PDF Company name changed transoffer LIMITED\certificate issued on 05/06/98 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 1998	123	£ nc 1000/500000 05/05/98	View PDF £ nc 1000/500000 05/05/98 - link opens in a new window - 1 page (1 page)
15 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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