ROBERT STEPHENS & COMPANY LIMITED

Company number 03225859

Date	Type	Description	View / Download
16 Nov 2001	MISC	Amen 882-3 sh @£1-alot 060901	(2 pages)
25 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 3@1=3 £ ic 3/6	(2 pages)
18 Sep 2001	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
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Sep 2001	123	£ nc 1000/1100 06/09/01	(1 page)
27 Jul 2001	363s	Return made up to 17/07/01; full list of members	(7 pages)
27 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed 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 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2001	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG	(1 page)
15 Sep 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
15 Sep 2000	363(288)	Director's particulars changed 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
04 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2000	AA	Accounts made up to 31 July 2000	(2 pages)
23 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 2000	AA	Accounts made up to 31 July 1999	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1999	363s	Return made up to 17/07/99; no change of members	(4 pages)
21 May 1999	AA	Accounts made up to 31 July 1998	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 1999	287	Registered office changed on 16/05/99 from: 66 great cumberland place london W1H 7FD	(1 page)
28 Jul 1998	AA	Accounts made up to 31 July 1997	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1998	363s	Return made up to 17/07/97; full list of members	(6 pages)

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