STOCKBOURNE GROUP LIMITED

Company number 04210084

Date	Type	Description	View / Download
21 May 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
29 Apr 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
21 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2003	225	Accounting reference date extended from 31/03/02 to 31/10/02	(1 page)
31 Jul 2002	363a	Return made up to 02/05/02; full list of members	(7 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(4 pages)
13 Sep 2001	288a	New director appointed	(4 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: 20 black friars lane london EC4V 6HD	(1 page)
13 Sep 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
13 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 2@1=2 £ ic 8/10	(2 pages)
13 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 4@1=4 £ ic 4/8	(2 pages)
13 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
13 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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.	Request Document
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2001	CERTNM	Company name changed mawlaw 547 LIMITED\certificate issued on 13/06/01	(2 pages)
02 May 2001	NEWINC	Incorporation	(26 pages)