ST & JJ LIMITED

Company number SC239865

Date	Type	Description	View / Download
16 Dec 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
21 Jan 2005	363s	Return made up to 19/11/04; full list of members	(3 pages)
18 Jun 2004	CERTNM	Company name changed dmws 593 LIMITED\certificate issued on 18/06/04	(2 pages)
13 May 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
13 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
05 Jan 2004	363s	Return made up to 19/11/03; full list of members	(8 pages)
11 Jun 2003	88(3)	Particulars of contract relating to shares	(5 pages)
11 Jun 2003	88(2)R	Ad 20/05/03--------- £ si 293500@1=293500 £ ic 306500/600000	(2 pages)
29 May 2003	88(2)R	Ad 20/05/03--------- £ si 306498@1=306498 £ ic 2/306500	(2 pages)
29 May 2003	123	Nc inc already adjusted 20/05/03	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
19 Mar 2003	225	Accounting reference date shortened from 30/11/03 to 31/07/03	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)