Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STERLING INTERNATIONAL GROUP LIMITED

Company number 03910490

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2003 169 £ ic 119497/114497 01/04/03 £ sr 5000@1=5000
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 31/03/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
26 Apr 2002 288a New secretary appointed;new director appointed
26 Apr 2002 288b Secretary resigned
24 Jan 2002 363a Return made up to 20/01/02; full list of members
30 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 287 Registered office changed on 25/10/01 from: hallmark house perivale industrial park horsenden lane south greenford middlesex UB6 7RW
28 Aug 2001 88(2)R Ad 07/08/01--------- £ si 1044@1=1044 £ ic 118453/119497
28 Aug 2001 88(2)R Ad 17/07/01--------- £ si 1412@1=1412 £ ic 117041/118453
28 Aug 2001 88(2)R Ad 27/07/01--------- £ si 7500@1=7500 £ ic 109541/117041
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
22 Mar 2001 363a Return made up to 20/01/01; full list of members
08 Mar 2001 353 Location of register of members
08 Mar 2001 288c Director's particulars changed
08 Mar 2001 88(3) Particulars of contract relating to shares
08 Mar 2001 88(2)R Ad 23/05/00--------- £ si 108543@1=108543 £ ic 998/109541
22 Jan 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
06 Jun 2000 MEM/ARTS Memorandum and Articles of Association
06 Jun 2000 122 Conve 22/05/00