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STOCKLAND VENTURES LIMITED

Company number SC223345

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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)
10 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
07 Oct 2004 363s Return made up to 19/09/04; full list of members
26 Jul 2004 410(Scot) Partic of mort/charge *
26 Jul 2004 410(Scot) Partic of mort/charge *
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 88(2)R Ad 09/07/04--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 363s Return made up to 19/09/03; full list of members
06 Oct 2003 288c Secretary's particulars changed
06 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
16 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
11 Oct 2002 363s Return made up to 19/09/02; full list of members
04 Mar 2002 410(Scot) Partic of mort/charge *
04 Mar 2002 410(Scot) Partic of mort/charge *
26 Feb 2002 88(2)R Ad 06/02/02--------- £ si 1600000@1=1600000 £ ic 400000/2000000
12 Feb 2002 88(2)R Ad 14/01/02--------- £ si 399999@1=399999 £ ic 1/400000
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
04 Feb 2002 MA Memorandum and Articles of Association
04 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated shares 14/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
04 Feb 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 DocumentResolutions
04 Feb 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 DocumentResolutions