STELLAR ASSET MANAGEMENT LIMITED

Company number 06381679

Date	Type	Description	View / Download
15 Apr 2009	88(2)	Ad 26/02/09\gbp si 4000@0.5=2000\gbp ic 53000/55000\	(2 pages)
15 Apr 2009	88(2)	Ad 26/02/09\gbp si 6000@0.5=3000\gbp ic 50000/53000\	(2 pages)
26 Sep 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
24 Apr 2008	MISC	Ml 28 duplicate form	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
25 Mar 2008	288a	Director appointed stephen mckeever	(2 pages)
25 Mar 2008	288a	Director appointed gordon pugh	(2 pages)
13 Mar 2008	88(2)	Ad 15/02/08\gbp si 60000@0.5=30000\gbp ic 20100/50100\	(2 pages)
13 Mar 2008	88(2)	Ad 15/02/08\gbp si 40000@0.5=20000\gbp ic 100/20100\	(2 pages)
13 Mar 2008	122	S-div	(1 page)
18 Feb 2008	123	£ nc 1000/100000 17/10/07	(2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 9 nash place penn bucks HP10 8ES	(1 page)
18 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
16 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	NEWINC	Incorporation	(9 pages)

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