SOUTH STAFFORDSHIRE PLC

Company number 04295398

Date	Type	Description	View / Download
23 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(70 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
27 May 2004	288a	New director appointed	(3 pages)
05 May 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	353	Location of register of members	(1 page)
08 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 18013@.425=7655 £ ic 5403955/5411610	(2 pages)
17 Mar 2004	PROSP	Listing of particulars	(101 pages)
12 Mar 2004	88(2)R	Ad 03/03/04--------- £ si 30744@1=30744 £ ic 5373211/5403955	(2 pages)
12 Mar 2004	123	Nc inc already adjusted 03/03/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Feb 2004	MAR	Re-registration of Memorandum and Articles	(77 pages)
17 Feb 2004	AUDS	Auditor's statement	(1 page)
17 Feb 2004	BS	Balance Sheet	(3 pages)
17 Feb 2004	AUDR	Auditor's report	(2 pages)
17 Feb 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Feb 2004	43(3)	Application for reregistration from private to PLC	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)