STHREE PLC

Company number 03805979

Date	Type	Description	View / Download
07 Nov 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Nov 2005	MAR	Re-registration of Memorandum and Articles	(39 pages)
07 Nov 2005	BS	Balance Sheet	(8 pages)
07 Nov 2005	AUDR	Auditor's report	(2 pages)
07 Nov 2005	AUDS	Auditor's statement	(1 page)
07 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Nov 2005	43(3)	Application for reregistration from private to PLC	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
01 Sep 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	363s	Return made up to 13/07/05; full list of members	(41 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: venture house 27-29 glasshouse street london W1B 5DF	(1 page)
26 Apr 2005	88(2)R	Ad 13/04/05--------- £ si 75000@.01=750 £ ic 2225856/2226606	(2 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 30 November 2004	(27 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288b	Director resigned	(1 page)
14 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 1208935@.01=12089 £ ic 2213767/2225856	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)