E J STIELL GROUP LIMITED

Company number SC159769

Date	Type	Description	View / Download
23 Aug 2000	363s	Return made up to 14/08/00; full list of members	(8 pages)
23 Aug 2000	363(288)	Director's particulars changed 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
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned;director resigned	(1 page)
17 May 2000	288b	Secretary resigned 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
17 May 2000	288a	New secretary appointed	(2 pages)
06 May 2000	287	Registered office changed on 06/05/00 from: industrial estate bothwell rd hamilton ML3 0DL	(1 page)
02 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 5329200@.01=53292 £ ic 193700/246992	(3 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
02 Mar 2000	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 Document
02 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
02 Mar 2000	123	£ nc 250000/303292 28/02/00	(1 page)
02 Mar 2000	122	Conve 28/02/00	(1 page)
22 Nov 1999	AA	Full group accounts made up to 28 February 1999	(21 pages)
11 Nov 1999	410(Scot)	Partic of mort/charge *	(6 pages)
08 Sep 1999	363s	Return made up to 14/08/99; no change of members	(6 pages)
08 Sep 1999	363(288)	Director's particulars changed 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
07 Jun 1999	MA	Memorandum and Articles of Association	(12 pages)
07 Jun 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 Document
07 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next