STANT LIMITED

Company number 03590010

Date	Type	Description	View / Download
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Feb 1999	363a	Return made up to 01/01/99; full list of members	(6 pages)
18 Jan 1999	225	Accounting reference date shortened from 30/06/99 to 30/04/99	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Jan 1999	123	£ nc 100/100000 22/12/98	(2 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Secretary resigned	(1 page)
21 Sep 1998	MA	Memorandum and Articles of Association	(13 pages)
21 Sep 1998	288a	New director appointed	(3 pages)
21 Sep 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Sep 1998	CERTNM	Company name changed MB151 LIMITED\certificate issued on 17/09/98	(2 pages)
30 Jun 1998	NEWINC	Incorporation	(16 pages)