STC (MILTON KEYNES) HOLDINGS LIMITED

Company number 04508948

Date	Type	Description	View / Download
31 Oct 2003	363s	Return made up to 12/08/03; full list of members	(10 pages)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288a	New secretary appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288b	Director resigned	(1 page)
06 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288a	New director appointed	(3 pages)
06 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288a	New director appointed	(3 pages)
06 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Jun 2003	395	Particulars of mortgage/charge	(9 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
16 May 2003	123	Nc inc already adjusted 08/05/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
16 May 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
28 Apr 2003	CERTNM	Company name changed securicor stc (milton keynes) ho ldings LIMITED\certificate issued on 28/04/03	(2 pages)

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