ST MANOR LIMITED

Company number 04774941

Date	Type	Description	View / Download
16 Mar 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
16 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2004	123	£ nc 100/100000 26/02/04	(1 page)
03 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2003	287	Registered office changed on 24/10/03 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	CERTNM	Company name changed steelray no. 199 LIMITED\certificate issued on 18/07/03	(2 pages)
22 May 2003	NEWINC	Incorporation	(18 pages)

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