STONEHAVEN UK LTD

Company number 05487702

Date	Type	Description	View / Download
20 Jul 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
05 Dec 2006	88(2)R	Ad 17/08/06--------- £ si 1193500@1=1193500 £ ic 427702/1621202	(2 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(13 pages)
27 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
20 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 100000@1	(2 pages)
14 Jul 2006	363a	Return made up to 22/06/06; full list of members	(5 pages)
14 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	288b	Director resigned	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: 3 catherine place, london, SW1E 6DX	(1 page)
17 May 2006	88(2)O	Ad 13/09/05--------- £ si 90@1	(2 pages)
17 May 2006	88(2)O	Ad 22/06/05--------- £ si 10@1	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	122	S-div 20/04/06	(1 page)
27 Apr 2006	88(2)R	Ad 19/04/06--------- £ si 202@.01=2 £ si 327500@1=327500 £ ic 200/327702	(4 pages)
27 Apr 2006	88(2)R	Ad 19/04/06--------- £ si 98@1=98 £ ic 102/200	(2 pages)
27 Apr 2006	123	Nc inc already adjusted 19/04/06	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide ord shares 19/04/06	(3 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Apr 2006	288a	New director appointed	(2 pages)

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