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STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY

Company number SC002712

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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)
30 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ SECTION163(3) 25/05/01
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
30 May 2001 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.
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30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2001 AA Full group accounts made up to 31 December 2000
21 Sep 2000 288b Director resigned
23 Aug 2000 363s Return made up to 01/08/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jun 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2000 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
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Nov 1999 466(Scot) Alterations to a floating charge
08 Nov 1999 466(Scot) Alterations to a floating charge
25 Aug 1999 363s Return made up to 01/08/99; bulk list available separately
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 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
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1999 AA Full group accounts made up to 31 March 1999
21 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
09 Oct 1998 AA Full group accounts made up to 31 March 1998
24 Sep 1998 466(Scot) Alterations to a floating charge
23 Sep 1998 466(Scot) Alterations to a floating charge
11 Sep 1998 288b Director resigned
18 Aug 1998 363s Return made up to 01/08/98; bulk list available separately
11 Aug 1998 AUD Auditor's resignation
11 Aug 1998 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