STEPHEN AUSTIN & SONS LIMITED

Company number 04381773

Date	Type	Description	View / Download
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Rights and conditions 15/05/02 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 May 2002	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 Document
27 May 2002	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
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 May 2002	288a	New secretary appointed	(2 pages)
01 May 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: fryern house 125 winchester road chandlers road eastleigh hampshire SO53 2DR	(1 page)
12 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
10 Apr 2002	CERTNM	Company name changed tydale enterprises LIMITED\certificate issued on 10/04/02	(2 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
09 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	288a	New director appointed	(3 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
26 Feb 2002	NEWINC	Incorporation	(18 pages)