STS (LONDON) LIMITED

Company number 04682351

Date	Type	Description	View / Download
14 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
11 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
08 May 2006	363a	Return made up to 10/02/06; full list of members	(5 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
24 Mar 2005	363a	Return made up to 10/02/05; full list of members	(5 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
25 Feb 2004	363a	Return made up to 10/02/04; full list of members	(5 pages)
26 Sep 2003	88(2)R	Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jun 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
23 Mar 2003	288a	New secretary appointed	(1 page)
23 Mar 2003	288b	Secretary resigned	(1 page)
09 Mar 2003	288a	New secretary appointed	(2 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288a	New director appointed	(3 pages)
09 Mar 2003	288b	Secretary resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	NEWINC	Incorporation	(18 pages)