E J STIELL GROUP LIMITED

Company number SC159769

Date	Type	Description	View / Download
27 Nov 1998	AA	Full group accounts made up to 28 February 1998	(44 pages)
07 Aug 1998	363s	Return made up to 14/08/98; change of members	(8 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	88(2)R	Ad 11/05/98--------- £ si 25000@1=25000 £ ic 163900/188900
11 Jun 1998	MA	Memorandum and Articles of Association	(17 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
09 Mar 1998	AUD	Auditor's resignation	(2 pages)
05 Mar 1998	288a	New director appointed	(5 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
19 Feb 1998	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
10 Nov 1997	CERTNM	Company name changed m m & s (2281) LIMITED\certificate issued on 11/11/97	(2 pages)
06 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
12 Sep 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
21 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
11 Mar 1997	SA	Statement of affairs	(4 pages)
11 Mar 1997	88(2)R	Ad 28/06/96--------- £ si 117298@1	(4 pages)
04 Feb 1997	AA	Full accounts made up to 29 February 1996	(2 pages)
14 Oct 1996	363s	Return made up to 14/08/96; full list of members	(6 pages)
13 Oct 1995	MA	Memorandum and Articles of Association	(18 pages)
13 Oct 1995	88(2)R	Ad 11/10/95--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Oct 1995	123	Nc inc already adjusted 11/10/95	(1 page)
13 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Oct 1995	288	New director appointed	(1 page)

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