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STANHOPE GROUP HOLDINGS LIMITED

Company number 05764165

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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)
01 Jun 2007 122 £ sr 9815830@1 30/03/07
31 May 2007 363a Return made up to 31/03/07; full list of members
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
11 Mar 2007 288c Director's particulars changed
07 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Mar 2007 MEM/ARTS Memorandum and Articles of Association
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 173 Declaration of shares redemption:auditor's report
28 Nov 2006 88(2)R Ad 01/11/06--------- £ si 62500@1=62500 £ ic 14567500/14630000
28 Nov 2006 88(2)R Ad 02/10/06--------- £ si 2250000@1=2250000 £ ic 12317500/14567500
28 Nov 2006 288a New director appointed
30 Aug 2006 88(2)R Ad 19/06/06-29/06/06 £ si 1187500@1=1187500 £ ic 11130000/12317500
30 Aug 2006 88(2)R Ad 08/05/06--------- £ si 3000000@1=3000000 £ ic 8130000/11130000
30 Aug 2006 88(2)R Ad 08/05/06--------- £ si 8129999@1=8129999 £ ic 1/8130000
30 Aug 2006 123 Nc inc already adjusted 05/05/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
31 Mar 2006 NEWINC Incorporation