STANHOPE PLC

Company number 03017841

Date	Type	Description	View / Download
08 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 1599000@1=1599000 £ ic 533000/2132000	(2 pages)
08 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
08 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Apportion b shares 26/02/04
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2004	363s	Return made up to 03/02/04; full list of members	(10 pages)
06 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(29 pages)
10 Mar 2003	363s	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03	(10 pages)
30 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
23 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
12 Feb 2002	363s	Return made up to 03/02/02; full list of members	(8 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 26-28 mount row london W1Y 5DA	(1 page)
08 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
14 Feb 2001	363s	Return made up to 03/02/01; full list of members	(7 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
08 Aug 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
09 May 2000	395	Particulars of mortgage/charge	(3 pages)