STEWART G.H. LIMITED

Company number 03863691

Date	Type	Description	View / Download
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
08 Jun 2006	288b	Director resigned	(1 page)
23 Nov 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
03 Nov 2005	363s	Return made up to 22/10/05; full list of members	(8 pages)
10 Dec 2004	363s	Return made up to 22/10/04; full list of members	(8 pages)
25 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
20 Nov 2003	363s	Return made up to 22/10/03; full list of members	(9 pages)
18 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
10 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
27 Mar 2003	88(2)R	Ad 14/03/03--------- £ si 2@1=2 £ ic 100000/100002	(2 pages)
27 Mar 2003	123	Nc inc already adjusted 14/03/03	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:cap £4183333 14/03/03
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
25 Mar 2003	395	Particulars of mortgage/charge	(27 pages)
19 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
30 Oct 2002	363s	Return made up to 22/10/02; full list of members	(10 pages)