STOKKE UK LIMITED

Company number 03406887

Date	Type	Description	View / Download
14 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1999	123	£ nc 1000/100000 11/12/98	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 35 basinghall street london EC2V 5DB	(1 page)
09 Sep 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
21 Oct 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
21 Oct 1997	123	Nc inc already adjusted 09/10/97	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 1997	CERTNM	Company name changed trushelfco (no.2271) LIMITED\certificate issued on 13/10/97	(2 pages)
22 Jul 1997	NEWINC	Incorporation	(19 pages)