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STORY UK LIMITED

Company number SC225146

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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)
20 May 2009 288a Director appointed jerram shurville
12 Jan 2009 288a Director appointed mr andrew mason
12 Jan 2009 288a Director appointed mr jim kelly
11 Nov 2008 363a Return made up to 09/11/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2008 410(Scot) Partic of mort/charge *
09 Jan 2008 410(Scot) Partic of mort/charge *
14 Dec 2007 288a New secretary appointed
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2007 363a Return made up to 09/11/07; full list of members
09 Nov 2007 288b Secretary resigned
07 Nov 2007 288c Director's particulars changed
01 Oct 2007 AUD Auditor's resignation
27 Sep 2007 410(Scot) Partic of mort/charge *
27 Sep 2007 155(6)a Declaration of assistance for shares acquisition
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt new articles 07/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed