STONEGRAVE CONSTRUCTION LIMITED

Company number 04565516

Date	Type	Description	View / Download
02 Nov 2005	363s	Return made up to 17/10/05; full list of members	(6 pages)
02 Dec 2004	363s	Return made up to 17/10/04; full list of members	(6 pages)
16 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
19 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 19/11/03	(6 pages)
22 Apr 2003	88(2)R	Ad 06/01/03--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
22 Apr 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
25 Mar 2003	288c	Secretary's particulars changed	(1 page)
26 Feb 2003	288a	New secretary appointed	(1 page)
26 Feb 2003	288a	New director appointed	(1 page)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2003	123	£ nc 1000/1000000 06/01/03	(1 page)
20 Jan 2003	CERTNM	Company name changed pearldegree LIMITED\certificate issued on 20/01/03	(2 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
17 Oct 2002	NEWINC	Incorporation	(17 pages)