STEBRUC LIMITED

Company number 03722619

Date	Type	Description	View / Download
18 May 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	363s	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
30 Mar 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
23 Mar 2006	AA	Full accounts made up to 1 October 2005	(18 pages)
14 Apr 2005	363s	Return made up to 23/02/05; full list of members	(15 pages)
21 Mar 2005	AA	Full accounts made up to 2 October 2004	(19 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
17 Jan 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2005	MAR	Re-registration of Memorandum and Articles	(42 pages)
17 Jan 2005	53	Application for reregistration from PLC to private	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2004	287	Registered office changed on 19/11/04 from: 72-75 red lion street london WC1R 4GB	(1 page)
19 Nov 2004	288a	New secretary appointed	(1 page)
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	287	Registered office changed on 19/11/04 from: 8 baker street london W1M 1DA	(1 page)
19 Nov 2004	288a	New secretary appointed	(1 page)