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SOUTH STAFFORDSHIRE PLC

Company number 04295398

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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)
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2008 AA Interim accounts made up to 30 September 2007
31 Mar 2008 AA Interim accounts made up to 30 September 2007
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 BS Balance Sheet
18 Mar 2008 AUDR Auditor's report
18 Mar 2008 MAR Re-registration of Memorandum and Articles
18 Mar 2008 43(3) Application rereg as PLC
18 Mar 2008 43(3)e Declaration rereg as PLC
18 Mar 2008 AUDS Auditor's statement
18 Mar 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Mar 2008 53 Application for reregistration from PLC to private
13 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Mar 2008 MAR Re-registration of Memorandum and Articles
13 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Director resigned
29 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
26 Oct 2007 288b Director resigned
27 Sep 2007 353 Location of register of members