STILO TECHNOLOGY LIMITED

Company number 03108773

Date	Type	Description	View / Download
18 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
17 Aug 2000	288b	Director resigned	(1 page)
18 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 May 2000	88(2)R	Ad 02/05/00--------- £ si 19@.1=1 £ ic 145/146	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Feb 2000	288a	New director appointed	(3 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
30 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 450@.1=45 £ ic 100/145	(2 pages)
29 Jul 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
26 Jul 1999	122	S-div conve 28/06/99	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 May 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 46 cardiff road llandaff cardiff CF5 2DT	(1 page)
29 Jan 1999	363s	Return made up to 02/10/98; full list of members	(6 pages)
10 May 1998	AA	Full accounts made up to 31 July 1997	(10 pages)
18 Mar 1998	363s	Return made up to 02/10/97; no change of members	(4 pages)