STARDEX (UK) LIMITED

Company number SC192625

Date	Type	Description	View / Download
31 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Jan 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(7 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Dec 2000	88(2)R	Ad 15/11/00--------- £ si 99999@1=99999 £ ic 2/100001	(2 pages)
17 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 11 moray place, edinburgh, EH3 6DT	(1 page)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	288a	New secretary appointed	(2 pages)
01 Dec 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
27 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 2 clifton street, glasgow, G3 7LA	(1 page)
04 Apr 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 5 lynedoch street, glasgow, G3 6EF	(1 page)
07 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)