STACO GRATINGS UK LTD

Company number 05064463

Date	Type	Description	View / Download
04 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
28 Apr 2006	363a	Return made up to 05/03/06; full list of members	(4 pages)
28 Apr 2006	288a	New secretary appointed	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
25 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
21 Apr 2005	363s	Return made up to 05/03/05; full list of members	(9 pages)
24 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	288a	New secretary appointed	(1 page)
14 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
12 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Mem of ass be amended 05/05/04
26 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 May 2004	288a	New director appointed	(3 pages)
26 May 2004	288a	New director appointed	(3 pages)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(3 pages)
26 May 2004	88(2)R	Ad 05/05/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
15 Apr 2004	288a	New director appointed	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
14 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)