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STIRLING GROUP LIMITED

Company number 05444925

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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)
07 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
27 Jan 2007 395 Particulars of mortgage/charge
08 Jan 2007 CERTNM Company name changed fernando acquisitions LIMITED\certificate issued on 08/01/07
18 May 2006 363a Return made up to 05/05/06; full list of members
18 May 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
21 Feb 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of options 06/01/06
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 288a New director appointed
29 Jul 2005 SA Statement of affairs
29 Jul 2005 88(2)R Ad 24/05/05--------- £ si 200000@.01=2000 £ ic 3451/5451
29 Jul 2005 SA Statement of affairs
29 Jul 2005 88(2)R Ad 24/05/05--------- £ si 1@1=1 £ ic 3450/3451
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 88(2)R Ad 24/05/05--------- £ si 305000@.01=3050 £ ic 400/3450
14 Jun 2005 88(2)R Ad 24/05/05--------- £ si 39900@.01=399 £ ic 1/400
13 Jun 2005 122 S-div 20/05/05
13 Jun 2005 123 Nc inc already adjusted 20/05/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S-div shares £0.01 each 20/05/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name