STARDEX (UK) LIMITED

Company number SC192625

Date	Type	Description	View / Download
24 May 2003	288a	New secretary appointed	(2 pages)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288b	Director resigned	(1 page)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 3F cumbrae crescent, coatbridge, north lanarkshire ML5 4PX	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
20 Jan 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
23 Oct 2002	288b	Director resigned	(1 page)
15 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288c	Secretary's particulars changed	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 35 aberfeldy street, glasgow, G31 3NR	(1 page)
13 Feb 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
30 Jan 2002	363s	Return made up to 18/01/00; full list of members; amend	(6 pages)
23 Jan 2002	169	£ ic 100099/100 31/08/01 £ sr 99999@1=99999	(1 page)
21 Jan 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
16 Oct 2001	122	£ nc 500000/100099 31/08/01	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve terms in memora 31/08/01	(3 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Oct 2001	288c	Secretary's particulars changed	(1 page)
10 Oct 2001	287	Registered office changed on 10/10/01 from: 2/1 11 crofthead street, uddingston, glasgow, G71 7LA	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
31 Jan 2001	88(2)R	Ad 24/01/01--------- £ si 98@1=98 £ ic 100/198	(2 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: 2/1 11 crofthead street, uddingston, glasgow, G71 7LA	(1 page)
31 Jan 2001	288b	Secretary resigned;director resigned	(1 page)

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