DIRECTORSHIP UK LIMITED

Company number 04304807

Date	Type	Description	View / Download
27 Feb 2003	288c	Director's particulars changed	(1 page)
18 Feb 2003	CERTNM	Company name changed stogdale & partners LIMITED\certificate issued on 17/02/03	(2 pages)
12 Feb 2003	CERTNM	Company name changed directorship uk LIMITED\certificate issued on 12/02/03	(2 pages)
21 Jan 2003	363s	Return made up to 15/10/02; full list of members	(7 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)
30 Apr 2002	88(2)O	Ad 17/12/01--------- £ si 9480@.1	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 17/12/01 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
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 17/12/01 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Jan 2002	122	S-div 08/01/02	(1 page)
28 Dec 2001	88(2)R	Ad 17/12/01--------- £ si 9498@.1=949 £ ic 2/951	(2 pages)
28 Dec 2001	123	£ nc 1000/1250 17/12/01	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	(1 page)
31 Oct 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	288a	New secretary appointed	(2 pages)
31 Oct 2001	288a	New director appointed	(2 pages)
31 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	CERTNM	Company name changed directorships uk LIMITED\certificate issued on 30/10/01	(2 pages)
15 Oct 2001	NEWINC	Incorporation	(12 pages)

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