STANLEY DAVIS GROUP LIMITED

Company number 02413680

Date	Type	Description	View / Download
25 May 2004	88(2)R	Ad 30/06/03--------- £ si 200000@1	(2 pages)
25 May 2004	123	Nc inc already adjusted 30/06/03	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2004	88(2)R	Ad 31/12/02--------- £ si 250000@1	(2 pages)
25 May 2004	123	Nc inc already adjusted 31/12/02	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 120 east road london N1 6AA	(1 page)
01 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
15 Sep 2003	363a	Return made up to 16/08/03; full list of members	(8 pages)
26 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(21 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
07 Mar 2003	288a	New director appointed	(3 pages)
07 Mar 2003	288a	New director appointed	(3 pages)
04 Oct 2002	363a	Return made up to 16/08/02; full list of members	(7 pages)
30 Sep 2002	88(2)R	Ad 16/04/02--------- £ si 600000@1=600000 £ ic 3008/603008	(2 pages)
27 Sep 2002	123	Nc inc already adjusted 16/04/02	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Share div 16/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)