STONE CONSTRUCTION LTD.

Company number 02837246

Date	Type	Description	View / Download
10 Feb 2004	88(2)R	Ad 04/11/03--------- £ si 50@1=50 £ ic 2000/2050	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2004	123	£ nc 100000/100100 04/11/03	(1 page)
28 Jan 2004	288c	Director's particulars changed	(1 page)
12 Jul 2003	363s	Return made up to 18/07/03; full list of members	(8 pages)
10 Apr 2003	AA	Accounts for a small company made up to 30 November 2002	(8 pages)
10 Sep 2002	363s	Return made up to 18/07/02; full list of members	(7 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
12 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	(8 pages)
26 Jul 2001	363s	Return made up to 18/07/01; full list of members	(6 pages)
18 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
21 Jul 2000	363s	Return made up to 19/07/00; full list of members	(6 pages)
09 May 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
17 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
17 Aug 1999	363s	Return made up to 19/07/99; no change of members	(4 pages)
21 Jan 1999	AUD	Auditor's resignation	(1 page)
30 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
27 Jul 1998	363s	Return made up to 19/07/98; full list of members	(6 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	363s	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 19/08/97	(4 pages)
26 Jan 1997	AA	Accounts for a small company made up to 30 November 1996	(9 pages)