STONERIDGE-POLLAK (HOLDINGS) LIMITED

Company number 03675477

Date	Type	Description	View / Download
12 May 2006	88(2)R	Ad 20/04/06--------- £ si 1@1=1 £ ic 7004000/7004001	(2 pages)
12 May 2006	123	Nc inc already adjusted 20/04/06	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 222 grays inn road london WC1X 8XF	(1 page)
19 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)
17 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
18 Feb 2005	363s	Return made up to 27/11/04; full list of members	(8 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2004	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
05 Mar 2004	288b	Director resigned	(1 page)
05 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
21 Jan 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
19 Dec 2002	363s	Return made up to 27/11/02; full list of members	(8 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
16 Aug 2002	AUD	Auditor's resignation	(1 page)