STOCKVAL HOLDINGS LIMITED

Company number 04328957

Date	Type	Description	View / Download
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jul 2009	MAR	Re-registration of Memorandum and Articles	(43 pages)
30 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
30 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Mar 2009	363a	Return made up to 26/11/08; full list of members	(8 pages)
16 Mar 2009	88(2)	Ad 11/03/09\gbp si 1616@0.01=16.16\gbp ic 65459/65475.16\	(3 pages)
24 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	(25 pages)
10 Feb 2009	353	Location of register of members	(1 page)
19 Jan 2009	288a	Secretary appointed mr ceri marc jones	(1 page)
15 Jan 2009	288b	Appointment terminated secretary susan giesbrecht	(1 page)
12 Jan 2009	288b	Appointment terminated director rohan courtney	(1 page)
04 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	(25 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
08 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	363a	Return made up to 26/11/07; full list of members	(5 pages)
23 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 32500@.01=325 £ ic 50659/50984	(3 pages)
24 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 51000@.01=510 £ ic 50149/50659	(3 pages)
09 Oct 2007	288b	Director resigned	(2 pages)
19 Jun 2007	288a	New director appointed	(5 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2007	88(2)R	Ad 31/01/07--------- £ si 1429276@.01=14292 £ ic 35857/50149	(2 pages)
04 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)

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