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STOS PLC

Company number SC001827

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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)
18 May 2001 410(Scot) Partic of mort/charge *
18 May 2001 410(Scot) Partic of mort/charge *
10 May 2001 PROSP Listing of particulars
12 Oct 2000 AA Full accounts made up to 31 March 2000
26 Jul 2000 169 £ ic 80925000/80848250 11/07/00 £ sr 307000@.25=76750
18 Jul 2000 363a Return made up to 30/06/00; bulk list available separately
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 2000 169 £ ic 78582500/78082500 23/05/00 £ sr 2000000@.25=500000
25 May 2000 288a New director appointed
17 May 2000 169 £ ic 78700000/78582500 05/05/00 £ sr 470000@.25=117500
13 Apr 2000 169 £ ic 78777500/78700000 06/04/00 £ sr 310000@.25=77500
27 Mar 2000 169 £ ic 78823750/78777500 09/03/00 £ sr 185000@.25=46250
20 Mar 2000 169 £ ic 79473750/78823750 06/03/00 £ sr 2600000@.25=650000
14 Mar 2000 169 £ ic 79635000/79473750 07/03/00 £ sr 645000@.25=161250
13 Mar 2000 169 £ ic 79672500/79635000 25/02/00 £ sr 150000@.25=37500
02 Mar 2000 169 £ ic 79790000/79672500 25/02/00 £ sr 470000@.25=117500
02 Mar 2000 169 £ ic 80002500/79790000 21/02/00 £ sr 850000@.25=212500
02 Mar 2000 169 £ ic 80080000/80002500 23/02/00 £ sr 310000@.25=77500
29 Oct 1999 CERT15 Certificate of reduction of issued capital
29 Oct 1999 MEM/ARTS Memorandum and Articles of Association
29 Oct 1999 OC138 Reduction of iss capital and minute (oc) £ ic 82922500/ 80080000
22 Oct 1999 288c Director's particulars changed
20 Sep 1999 AA Full accounts made up to 31 March 1999