SETSTONE PLC

Company number 03830318

Date	Type	Description	View / Download
05 Apr 2002	88(2)R	Ad 20/02/02--------- £ si 5000000@.01=50000 £ ic 4606684/4656684	(2 pages)
08 Mar 2002	88(2)R	Ad 16/01/02--------- £ si 2500000@.01=25000 £ ic 4581684/4606684	(2 pages)
07 Sep 2001	363s	Return made up to 18/08/01; full list of members	(25 pages)
07 Sep 2001	363(288)	Director resigned 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
05 Sep 2001	288b	Director resigned	(1 page)
16 May 2001	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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2001	AA	Full group accounts made up to 31 October 2000	(22 pages)
12 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 731000@.25=182750 £ ic 4398934/4581684	(2 pages)
27 Nov 2000	MISC	Auditors statement	(1 page)
01 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 23500@.25=5875 £ ic 4393059/4398934	(4 pages)
18 Oct 2000	288b	Director resigned	(1 page)
22 Sep 2000	363s	Return made up to 18/08/00; bulk list available separately	(9 pages)
14 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 1923077@.25=480769 £ ic 581876/1062645	(2 pages)
07 Aug 2000	123	Nc inc already adjusted 31/07/00	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
22 Jun 2000	88(3)	Particulars of contract relating to shares	(6 pages)
22 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 518135@.25=129533 £ ic 452343/581876	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)