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STERLING INTERNATIONAL GROUP LIMITED

Company number 03910490

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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)
12 Oct 2005 288a New director appointed
28 Jul 2005 155(6)b Declaration of assistance for shares acquisition
28 Jul 2005 155(6)b Declaration of assistance for shares acquisition
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2005 155(6)a Declaration of assistance for shares acquisition
15 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2005 169 £ ic 114135/114010 15/02/05 £ sr 125@1=125
18 Feb 2005 363s Return made up to 20/01/05; change of members
08 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2005 169 £ ic 114635/114135 14/01/05 £ sr 500@1=500
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 88(2)R Ad 06/08/04--------- £ si 1400@1=1400 £ ic 113235/114635
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 20/01/04; change of members
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 AUD Auditor's resignation
07 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2003 169 £ ic 113815/113235 07/07/03 £ sr 580@1=580
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 169 £ ic 114497/113815 08/04/03 £ sr 682@1=682