STICKPAD LIMITED

Company number 03734363

Date	Type	Description	View / Download
24 Dec 2003	88(2)R	Ad 11/12/03--------- £ si 300000@1=300000 £ ic 1000/301000	(2 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2003	123	£ nc 1000/301000 11/12/03	(1 page)
24 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
02 Dec 2003	288a	New director appointed	(3 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	225	Accounting reference date shortened from 31/03/04 to 03/11/03	(1 page)
14 Nov 2003	288a	New director appointed	(4 pages)
14 Nov 2003	288a	New director appointed	(4 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next