STERLING CAPITOL PLC

Company number 06199460

Date	Type	Description	View / Download
18 Mar 2010	TM01	Termination of appointment of Simon Clarke as a director	(1 page)
04 Nov 2009	CH01	Director's details changed for Robert Sydney Murray on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Simon Peter Clarke on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Martin Croxen on 28 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Croxen on 28 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Catherine Salkeld on 28 October 2009	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
24 Apr 2009	363a	Return made up to 02/04/09; full list of members	(5 pages)
10 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
14 May 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(1 page)
18 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
19 Oct 2007	353	Location of register of members	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
01 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2007	288a	New director appointed	(2 pages)
01 May 2007	288a	New director appointed	(2 pages)
24 Apr 2007	88(2)R	Ad 16/04/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: 1 park row leeds LS1 5AB	(1 page)
24 Apr 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
24 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)

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