STAMS HOLDING LIMITED

Company number 06616997

Date	Type	Description	View / Download
02 Jul 2009	190	Location of debenture register	(1 page)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD	(1 page)
12 Aug 2008	288a	Director appointed timothy james whiting	(2 pages)
12 Aug 2008	288a	Director appointed john morris	(2 pages)
04 Aug 2008	123	Nc inc already adjusted 30/06/08	(1 page)
30 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(19 pages)
30 Jul 2008	88(2)	Ad 30/06/08\gbp si 3999900@0.01=39999\gbp ic 1/40000\	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 4,000,000 at £0.01 each 30/06/2008	(21 pages)
24 Jul 2008	CERTNM	Company name changed pimco 2784 LIMITED\certificate issued on 24/07/08	(2 pages)
21 Jul 2008	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
15 Jul 2008	288a	Director appointed philip dobson	(2 pages)
15 Jul 2008	288a	Secretary appointed steven lloyd	(2 pages)
15 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 1 park row leeds LS1 5AB	(1 page)
15 Jul 2008	122	S-div	(1 page)
11 Jun 2008	NEWINC	Incorporation	(16 pages)

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