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STEPHAN (UK) LIMITED

Company number 04698761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2004 88(2)R Ad 22/12/03--------- £ si 16544@1=16544 £ ic 1/16545
08 Jan 2004 123 Nc inc already adjusted 22/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
27 Mar 2003 CERTNM Company name changed aarco 229 LIMITED\certificate issued on 27/03/03
14 Mar 2003 NEWINC Incorporation