STERLING INVESTMENT HOLDINGS LIMITED

Company number 05287212

Date	Type	Description	View / Download
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
20 Jan 2007	395	Particulars of mortgage/charge	(14 pages)
12 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
12 Dec 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
12 Dec 2006	190	Location of debenture register	(1 page)
12 Dec 2006	353	Location of register of members	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: sills road willow farm business park castle donington derby derbyshire DE74 2US	(1 page)
13 Jan 2006	353	Location of register of members	(1 page)
14 Dec 2005	363a	Return made up to 15/11/05; full list of members	(3 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: town end road, draycott derby derbyshire DE72 3PT	(1 page)
01 Feb 2005	SA	Statement of affairs	(13 pages)
01 Feb 2005	88(2)R	Ad 17/12/04--------- £ si 447998@1=447998 £ ic 2/448000	(2 pages)
18 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jan 2005	123	Nc inc already adjusted 24/12/04	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree loan deed 17/12/04
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Nov 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
16 Nov 2004	288b	Secretary resigned	(1 page)
15 Nov 2004	NEWINC	Incorporation	(18 pages)

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