SETSTONE PLC

Company number 03830318

Date	Type	Description	View / Download
17 Feb 2004	88(2)R	Ad 05/01/04-31/01/04 £ si 6850000@.01=68500 £ ic 4999024/5067524	(2 pages)
17 Feb 2004	88(2)R	Ad 05/01/04-31/01/04 £ si 25000000@.01=250000 £ ic 4749024/4999024	(2 pages)
17 Feb 2004	88(2)R	Ad 05/01/04-31/01/04 £ si 150000@.01=1500 £ ic 4747524/4749024	(2 pages)
09 Feb 2004	288a	New director appointed	(3 pages)
27 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: 4 romeland hill st. Albans hertfordshire AL3 4ET	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	CERTNM	Company name changed threew.net PLC\certificate issued on 08/01/04	(2 pages)
11 Sep 2003	363s	Return made up to 18/08/03; bulk list available separately	(8 pages)
12 May 2003	AA	Group of companies' accounts made up to 31 October 2002	(19 pages)
28 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 430000@.01=4300 £ ic 4743224/4747524	(2 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2002	88(2)R	Ad 19/09/01--------- £ si 1404000@.01	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 19/09/01	(1 page)
17 Dec 2002	363a	Return made up to 18/08/02; bulk list available separately	(5 pages)
02 Dec 2002	AA	Group of companies' accounts made up to 31 October 2001	(27 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: abberley house 9 himley road dudley west midlands DY1 2QD	(1 page)
25 Apr 2002	122	S-div 28/08/01	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2002	88(2)R	Ad 19/02/02--------- £ si 7250000@.01=72500 £ ic 4656684/4729184	(2 pages)