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STOS PLC

Company number SC001827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2005 419a(Scot) Dec mort/charge *
16 Dec 2004 AA Interim accounts made up to 30 September 2004
06 Oct 2004 169 £ ic 79246999/79215749 03/09/04 £ sr 125000@.25=31250
06 Oct 2004 169 £ ic 79376374/79246999 31/08/04 £ sr 517500@.25=129375
14 Sep 2004 169 £ ic 79469374/79376374 18/08/04 £ sr 372000@.25=93000
14 Sep 2004 169 £ ic 79590624/79469374 13/08/04 £ sr 485000@.25=121250
26 Aug 2004 169 £ ic 79619500/79590624 05/08/04 £ sr 115504@.25=28876
26 Aug 2004 169 £ ic 79700750/79619500 02/08/04 £ sr 325000@.25=81250
04 Aug 2004 169 £ ic 79773250/79700750 08/07/04 £ sr 290000@.25=72500
27 Jul 2004 363a Return made up to 30/06/04; bulk list available separately
20 Jul 2004 169 £ ic 79973250/79773250 05/07/04 £ sr 800000@.25=200000
12 Jul 2004 169 £ ic 80035750/79973250 01/06/04 £ sr 250000@.25=62500
30 Jun 2004 AA Full accounts made up to 31 March 2004
29 Jun 2004 169 £ ic 80173250/80035750 21/05/04 £ sr 550000@.25=137500
18 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2004 169 £ ic 80229500/80173250 24/03/04 £ sr 225000@.25=56250
02 May 2004 169 £ ic 80542000/80229500 14/04/04 £ sr 1250000@.25=312500
16 Apr 2004 288c Director's particulars changed
26 Mar 2004 169 £ ic 80717000/80542000 12/03/04 £ sr 700000@.25=175000
26 Mar 2004 169 £ ic 80760750/80717000 11/03/04 £ sr 175000@.25=43750
19 Mar 2004 169 £ ic 80848250/80760750 17/02/04 £ sr 350000@.25=87500
05 Mar 2004 AA Interim accounts made up to 31 January 2004
03 Mar 2004 288b Director resigned
04 Dec 2003 AA Interim accounts made up to 30 September 2003