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STANHOPE COMMUNICATIONS PLC

Company number 04021739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2001 288a New director appointed
01 Aug 2001 288c Director's particulars changed
01 Aug 2001 288c Director's particulars changed
26 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 288a New director appointed
23 Jun 2001 395 Particulars of mortgage/charge
22 Jun 2001 403b Declaration of mortgage charge released/ceased
22 Jun 2001 395 Particulars of mortgage/charge
16 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 288a New secretary appointed
21 May 2001 288b Secretary resigned
15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 123 £ nc 1300000/2200000 08/05/01
14 May 2001 88(2)R Ad 06/02/01--------- £ si 160584@.1=16058 £ ic 983124/999182
26 Feb 2001 88(2)R Ad 31/01/01--------- £ si 160584@.1=16058 £ ic 967066/983124
17 Nov 2000 287 Registered office changed on 17/11/00 from: 12 great james street london WC1N 3DR
07 Sep 2000 395 Particulars of mortgage/charge
15 Aug 2000 88(2)R Ad 30/06/00--------- £ si 530106@.1=53010 £ ic 914056/967066
15 Aug 2000 88(2)R Ad 30/06/00--------- £ si 2552553@.1=255255 £ ic 658801/914056
15 Aug 2000 122 Conso s-div 22/06/00
15 Aug 2000 88(2)R Ad 23/06/00--------- £ si 9400@1=9400 £ ic 649401/658801
15 Aug 2000 88(2)R Ad 23/06/00--------- £ si 6493992@.1=649399 £ ic 2/649401
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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