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STOW REAL ESTATE PLC

Company number 03238834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 169 £ ic 41233108/35603021 30/09/02 £ sr 5630087@1=5630087
08 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(287) ‐ Registered office changed on 08/09/02
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 288a New director appointed
11 Apr 2002 169 £ sr 2815043@1 04/03/01
22 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
28 Sep 2001 363s Return made up to 16/08/01; full list of members
31 Aug 2001 88(2)R Ad 28/08/01--------- £ si 16048151@1=16048151 £ ic 28000000/44048151
31 Aug 2001 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 DocumentResolutions
31 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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31 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 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 DocumentResolutions
31 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
31 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 123 £ nc 60302663/60357992 25/06/01
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
06 Sep 2000 363s Return made up to 16/08/00; full list of members
31 Jul 2000 AA Full group accounts made up to 31 December 1999
04 May 2000 MEM/ARTS Memorandum and Articles of Association
04 May 2000 88(2)R Ad 04/04/00--------- £ si 9973956@1=9973956 £ ic 18026044/28000000
04 May 2000 123 Nc inc already adjusted 04/04/00