STEAK GROUP LTD

Company number 06397568

Date	Type	Description	View / Download
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Dec 2010	AA	Group of companies' accounts made up to 28 February 2010	(23 pages)
04 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(10 pages)
04 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 April 2010 GBP 140,057.14	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Anthony Samios as a secretary	(1 page)
16 Jun 2010	TM01	Termination of appointment of Anthony Samios as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Julian Walker as a director	(1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 140,057.14	(4 pages)
05 Feb 2010	AP01	Appointment of Mr Trevor Michael Hope as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Chrystalla Philalithes as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Jeffrey Bocan as a director	(1 page)
04 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(13 pages)
03 Nov 2009	CH01	Director's details changed for Jeffrey James Bocan on 2 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Chrystalla Christianna Philalithes on 2 October 2009	(2 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	CH01	Director's details changed for Sebastian Luke Bishop on 2 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Duncan William Parry on 2 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Robert Peter Campbell on 2 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Julian Krishna Walker on 2 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Matthew David Clark on 2 October 2009	(2 pages)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 134,857	(2 pages)
27 Aug 2009	AA	Accounts for a small company made up to 28 February 2009	(6 pages)
27 Jan 2009	88(2)	Ad 15/01/09\gbp si 63333@0.01=633.33\gbp ic 134157.14/134790.47\	(2 pages)

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