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SCREEN TECHNOLOGY GROUP PLC

Company number 05477631

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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)
04 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
22 Sep 2005	88(2)R	Ad 28/07/05--------- £ si 19875126@.05=993756 £ ic 2/993758	View PDF Ad 28/07/05--------- £ si 19875126@.05=993756 £ ic 2/993758 - link opens in a new window - 6 pages (6 pages)
09 Aug 2005	122	S-div 28/02/05	View PDF S-div 28/02/05 - link opens in a new window - 1 page (1 page)
09 Aug 2005	123	Nc inc already adjusted 28/07/05	View PDF Nc inc already adjusted 28/07/05 - link opens in a new window - 1 page (1 page)
09 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 28/07/05
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 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 - 60 pages (60 pages)
28 Jul 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
28 Jul 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	CERTNM	Company name changed screen technology uk PLC\certificate issued on 28/07/05	View PDF Company name changed screen technology uk PLC\certificate issued on 28/07/05 - link opens in a new window - 4 pages (4 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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