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STHREE PLC

Company number 03805979

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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)
12 Jan 2009 88(2) Ad 06/01/09\gbp si 8000@0.01=80\gbp ic 1220558.81/1220638.81\
23 Dec 2008 169 Gbp ic 1228013.97/1220558.81\28/11/08\gbp sr 745516@0.01=7455.16\
03 Dec 2008 169 Gbp ic 1239300.81/1228013.97\07/11/08\gbp sr 1128684@0.01=11286.84\
02 Nov 2008 88(2) Ad 24/10/08\gbp si 1500@0.01=15\gbp ic 1239285.81/1239300.81\
28 Oct 2008 169 Gbp ic 1253275.27/1239285.81\13/10/08\gbp sr 1398946@0.01=13989.46\
03 Oct 2008 169 Gbp ic 1281375.27/1253275.27\09/09/08\gbp sr 2810000@0.01=28100\
09 Sep 2008 88(2) Ad 05/09/08\gbp si 4000@0.01=40\gbp ic 1281335.27/1281375.27\
02 Sep 2008 363a Return made up to 13/07/08; bulk list available separately
01 Sep 2008 169 Gbp ic 1293898.61/1281335.27\11/08/08\gbp sr 1256334@0.01=12563.34\
29 Aug 2008 88(2) Ad 20/08/08\gbp si 1000@0.01=10\gbp ic 1293888.61/1293898.61\
25 Jul 2008 169 Gbp ic 1316854.47/1293888.61\28/05/08\gbp sr 2296586@0.01=22965.86\
11 Jul 2008 288a Director appointed gary paul elden
10 Jul 2008 169 Gbp ic 1323677.47/1316854.47\19/03/08\gbp sr 682300@0.01=6823\
18 Jun 2008 169 Gbp ic 1341227.56/1323677.47\21/05/08\gbp sr 1755009@0.01=17550.09\
27 May 2008 AA Group of companies' accounts made up to 2 December 2007
22 May 2008 88(2) Ad 16/05/08\gbp si 56500@0.01=565\gbp ic 1340662.56/1341227.56\
13 May 2008 288b Appointment terminated director brian mcbride
13 May 2008 288a Director appointed alex smith
12 May 2008 288a Director appointed nadhim zahawi
12 May 2008 288b Appointment terminated director david tilston
30 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2008 169 Gbp ic 1354905/1340662.56\29/02/08\gbp sr 1424244@0.01=14242.44\
15 Feb 2008 169 £ ic 1363537/1354905 17/01/08 £ sr 863282@.01=8632
12 Feb 2008 288b Director resigned
28 Jan 2008 288a New director appointed