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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)
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Dec 2005 MAR Re-registration of Memorandum and Articles
15 Dec 2005 BS Balance Sheet
15 Dec 2005 AUDR Auditor's report
15 Dec 2005 AUDS Auditor's statement
15 Dec 2005 43(3)e Declaration on reregistration from private to PLC
15 Dec 2005 43(3) Application for reregistration from private to PLC
15 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2005 MAR Re-registration of Memorandum and Articles
13 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 53 Application for reregistration from PLC to private
11 Oct 2005 363a Return made up to 27/09/05; bulk list available separately
16 Sep 2005 MEM/ARTS Memorandum and Articles of Association
16 Sep 2005 88(2)R Ad 19/08/05--------- £ si 180000@.001=180 £ ic 5412150/5412330
16 Sep 2005 88(2)R Ad 19/08/05--------- £ si 300000@.001=300 £ ic 5411850/5412150
16 Sep 2005 88(2)R Ad 19/08/05--------- £ si 180000@.001=180 £ ic 5411670/5411850
16 Sep 2005 88(2)R Ad 19/08/05--------- £ si 60000@.001=60 £ ic 5411610/5411670
16 Sep 2005 123 Nc inc already adjusted 19/08/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital