STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY

Company number SC002712

Date	Type	Description	View / Download
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
22 Dec 2003	466(Scot)	Alterations to a floating charge	(20 pages)
22 Dec 2003	466(Scot)	Alterations to a floating charge	(23 pages)
17 Nov 2003	410(Scot)	Partic of mort/charge *	(7 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: glenpatrick road elderslie renfrewshire PA5 9UJ	(1 page)
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
27 Aug 2003	363s	Return made up to 01/08/03; bulk list available separately	(11 pages)
07 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
12 Sep 2002	363s	Return made up to 01/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel fully pd shares 10/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
18 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2002	466(Scot)	Alterations to a floating charge	(22 pages)
07 Jun 2002	466(Scot)	Alterations to a floating charge	(22 pages)
17 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(38 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
14 Aug 2001	363s	Return made up to 01/08/01; bulk list available separately	(8 pages)
17 Jul 2001	466(Scot)	Alterations to a floating charge	(24 pages)
17 Jul 2001	466(Scot)	Alterations to a floating charge	(30 pages)