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STIRLING GROUP LIMITED

Company number 05444925

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Accounts Capital Charges

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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)
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
24 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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