STERITROX LIMITED

Company number 04884915

Date	Type	Description	View / Download
09 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 60000@1=60000 £ ic 180000/240000	(2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
20 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(2 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: luddenden chambers new road luddendenfoot halifax west yorkshire HX2 6RA	(1 page)
15 May 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Min appr arts 02/04/04	(2 pages)
14 May 2004	88(2)R	Ad 02/04/04--------- £ si 50000@1=50000 £ ic 130000/180000	(2 pages)
28 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 60000@1=60000 £ ic 70000/130000	(2 pages)
26 Mar 2004	88(2)R	Ad 02/02/04--------- £ si 69999@1=69999 £ ic 1/70000	(2 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
02 Dec 2003	288b	Director resigned	(1 page)
20 Sep 2003	288a	New secretary appointed	(2 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288b	Secretary resigned	(1 page)
20 Sep 2003	288b	Director resigned	(1 page)