STC CONSORTIUM LIMITED

Company number 04447424

Date	Type	Description	View / Download
09 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
28 May 2003	287	Registered office changed on 28/05/03 from: eddie ferguson house ridley street blyth northumberland NE24 3AG	(1 page)
14 May 2003	288c	Director's particulars changed	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 2ND floor wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW	(1 page)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
01 Mar 2003	288a	New director appointed	(2 pages)
26 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2002	88(2)R	Ad 09/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Oct 2002	123	Nc inc already adjusted 09/10/02	(2 pages)
16 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of add of ro 08/10/02 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
16 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: suite 112 blyth community enterprise centre ridley street blyth northumberland NE24 3PG	(1 page)
16 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
06 Jun 2002	287	Registered office changed on 06/06/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)