SCREEN TECHNOLOGY GROUP PLC

Company number 05477631

Date	Type	Description	View / Download
18 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2010	2.24B	Administrator's progress report to 12 May 2010	(6 pages)
18 May 2010	2.35B	Notice of move from Administration to Dissolution on 12 May 2010	(2 pages)
22 Dec 2009	2.24B	Administrator's progress report to 19 November 2009	(5 pages)
14 Sep 2009	2.16B	Statement of affairs with form 2.14B	(3 pages)
27 Jul 2009	2.23B	Result of meeting of creditors	(2 pages)
08 Jul 2009	2.17B	Statement of administrator's proposal	(13 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from precision house st. Thomas place cambridgeshire business park ely cambridgeshire CB7 4EX united kingdom	(1 page)
29 May 2009	2.12B	Appointment of an administrator	(1 page)
20 May 2009	288b	Appointment Terminated Director and Secretary david hanson	(1 page)
20 May 2009	288b	Appointment Terminated Director derek mclennan	(1 page)
04 Apr 2009	88(2)	Ad 25/03/09 gbp si 15151515@0.01=151515.15 gbp ic 1782115.5/1933630.65	(2 pages)
22 Dec 2008	122	S-div	(1 page)
22 Dec 2008	123	Nc inc already adjusted 17/06/08	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdividing each existing share of £0.05 each into one ord share @ £0.01 and one deferred share @ £0.0499 each 17/06/2008	(61 pages)
25 Nov 2008	288a	Director and secretary appointed david christopher hanson	(1 page)
25 Nov 2008	288b	Appointment Terminated Director thomas jarman	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary salah mirza	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from the maris centre, hauxton road trumpington cambridge CB2 9FT	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ To re-appoint directors, to recieve and adopt the annual accounts 23/07/2008	(1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
29 Jul 2008	88(2)	Ad 23/07/08 gbp si 420000@0.0001=42 gbp ic 1782073.5/1782115.5	(2 pages)
24 Jul 2008	AUD	Auditor's resignation	(2 pages)
09 Jul 2008	363s	Return made up to 10/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
03 Jul 2008	288a	Director appointed kevin gate	(2 pages)