STERLING INTERNATIONAL GROUP LIMITED

Company number 03910490

Date	Type	Description	View / Download
07 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
19 Jun 2003	169	£ ic 114497/113815 08/04/03 £ sr 682@1=682	(1 page)
19 Jun 2003	169	£ ic 119497/114497 01/04/03 £ sr 5000@1=5000	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 31/03/03	(2 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jan 2003	363s	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
21 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
26 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	363a	Return made up to 20/01/02; full list of members	(8 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: hallmark house perivale industrial park horsenden lane south greenford middlesex UB6 7RW	(1 page)
28 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 1044@1=1044 £ ic 118453/119497	(2 pages)
28 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 1412@1=1412 £ ic 117041/118453	(2 pages)
28 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 7500@1=7500 £ ic 109541/117041	(2 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
22 Mar 2001	363a	Return made up to 20/01/01; full list of members	(8 pages)
08 Mar 2001	353	Location of register of members	(1 page)
08 Mar 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
08 Mar 2001	88(2)R	Ad 23/05/00--------- £ si 108543@1=108543 £ ic 998/109541	(3 pages)
22 Jan 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)