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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)
06 Aug 1999 288b Director resigned
20 Jul 1999 288c Director's particulars changed
20 Jul 1999 288c Director's particulars changed
16 Jul 1999 363a Return made up to 30/06/99; bulk list available separately
16 Jul 1999 288c Director's particulars changed
16 Jul 1999 288c Director's particulars changed
07 Jul 1999 MEM/ARTS Memorandum and Articles of Association
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Feb 1999 288c Director's particulars changed
20 Nov 1998 288a New director appointed
12 Nov 1998 288a New director appointed
31 Jul 1998 363s Return made up to 30/06/98; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
30 Jul 1998 AA Full accounts made up to 31 March 1998
09 Jun 1998 288c Director's particulars changed
21 Apr 1998 353 Location of register of members
13 Jan 1998 288c Director's particulars changed
06 Oct 1997 288c Director's particulars changed
22 Sep 1997 288c Director's particulars changed
22 Sep 1997 288c Director's particulars changed
30 Jul 1997 363s Return made up to 30/06/97; bulk list available separately
30 Jul 1997 AA Full accounts made up to 31 March 1997
13 Dec 1996 AA Interim accounts made up to 30 September 1996
17 Oct 1996 288a New director appointed