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STANLEY GROVE LIMITED

Company number 05532569

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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)
23 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
22 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 288b Director resigned
14 Sep 2005 88(2)R Ad 10/08/05--------- si 1@1=1 ic 1/2
07 Sep 2005 288a New director appointed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 82 st john street london EC1M 4JN
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned
10 Aug 2005 NEWINC Incorporation