1700 GROUP PLC

Company number 06240622

Date	Type	Description	View / Download
20 Mar 2008	CERTNM	Company name changed steppingstone associates PLC\certificate issued on 20/03/08	(2 pages)
18 Mar 2008	88(2)	Ad 10/01/08 gbp si 27622027@0.001=27622.027 gbp ic 108203.223/135825.25	(6 pages)
18 Mar 2008	88(2)	Ad 14/11/07 gbp si 100192210@0.001=100192.21 gbp ic 8011.013/108203.223	(2 pages)
18 Mar 2008	88(2)	Ad 10/01/08 gbp si 8010013@0.001=8010.013 gbp ic 1/8011.013	(2 pages)
18 Mar 2008	123	Nc inc already adjusted 13/11/07	(1 page)
18 Mar 2008	122	S-div	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/acquisition 13/11/2007 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Mar 2008	225	Curr sho from 31/05/2008 to 31/03/2008	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
15 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Dec 2007	MAR	Re-registration of Memorandum and Articles	(71 pages)
27 Dec 2007	BS	Balance Sheet	(3 pages)
27 Dec 2007	AUDS	Auditor's statement	(1 page)
27 Dec 2007	AUDR	Auditor's report	(1 page)
27 Dec 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Dec 2007	43(3)	Application for reregistration from private to PLC	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next