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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)
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Aug 1998 CERTNM Company name changed stoddard sekers international pu blic LIMITED company\certificate issued on 03/08/98
03 Jul 1998 288b Director resigned
03 Jul 1998 288a New director appointed
19 May 1998 288a New director appointed
30 Apr 1998 353a Location of register of members (non legible)
22 Apr 1998 288b Director resigned
04 Mar 1998 288a New director appointed
11 Feb 1998 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288b Director resigned
15 Oct 1997 288a New director appointed
28 Aug 1997 363s Return made up to 01/08/97; full list of members
20 Aug 1997 288b Director resigned
01 Aug 1997 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
01 Aug 1997 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
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1997 AA Full group accounts made up to 31 March 1997
14 Mar 1997 466(Scot) Alterations to a floating charge
14 Mar 1997 466(Scot) Alterations to a floating charge
18 Feb 1997 410(Scot) Partic of mort/charge *
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1996 363s Return made up to 01/08/96; bulk list available separately
23 Jul 1996 288 Director resigned
23 Jul 1996 288 New director appointed