STX REALISATIONS LIMITED

Company number SC259649

Date	Type	Description	View / Download
31 May 2005	AA	Group of companies' accounts made up to 31 October 2004	(29 pages)
26 Nov 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)
26 Nov 2004	363(287)	Registered office changed on 26/11/04
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2004	123	£ nc 2637531/2719408 26/10/04	(1 page)
24 May 2004	MISC	Amending 882 for 21/11/03	(4 pages)
24 May 2004	88(2)R	Ad 25/02/04--------- £ si 348787@1=348787 £ ic 2060349/2409136	(4 pages)
27 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jan 2004	88(2)R	Ad 21/11/03--------- £ si 800@1=800 £ ic 2059549/2060349	(4 pages)
23 Jan 2004	416(Scot)	Particulars of property mortgage/charge	(5 pages)
23 Jan 2004	416(Scot)	Particulars of property mortgage/charge	(5 pages)
23 Jan 2004	416(Scot)	Particulars of property mortgage/charge	(6 pages)
05 Jan 2004	88(2)R	Ad 21/11/03--------- £ si 2059449@1=2059449 £ ic 100/2059549	(4 pages)
09 Dec 2003	288b	Secretary resigned	(1 page)
09 Dec 2003	288a	New secretary appointed	(2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Nov 2003	225	Accounting reference date shortened from 30/11/04 to 31/10/04	(1 page)
29 Nov 2003	288a	New director appointed	(3 pages)
29 Nov 2003	123	£ nc 100/2637531 21/11/03	(1 page)
21 Nov 2003	NEWINC	Incorporation