STRADBROOK HOLDINGS LIMITED

Company number 00168660

Date	Type	Description	View / Download
01 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 Document
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1999	88(2)R	Ad 21/06/99--------- £ si 2114@.25=528 £ ic 114211913/114212441	(2 pages)
25 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 139259@.25=34814 £ ic 114177099/114211913	(4 pages)
20 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 155206@.25=38801 £ ic 114138298/114177099	(5 pages)
17 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 1116@.25=279 £ ic 114138019/114138298	(2 pages)
22 May 1999	288b	Director resigned	(1 page)
14 May 1999	88(2)R	Ad 27/04/99--------- £ si 9912@.25=2478 £ ic 114135541/114138019	(2 pages)
04 May 1999	AA	Full group accounts made up to 3 January 1999	(68 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 943@.25=235 £ ic 114135306/114135541	(2 pages)
10 Apr 1999	288c	Director's particulars changed	(1 page)
05 Mar 1999	88(2)R	Ad 04/02/99--------- £ si 1205@.25=301 £ ic 114135005/114135306	(2 pages)
05 Mar 1999	88(2)R	Ad 04/02/99--------- £ si 4629@.25=1157 £ ic 114133848/114135005	(2 pages)
01 Feb 1999	288b	Director resigned	(1 page)
11 Jan 1999	88(2)R	Ad 04/02/98--------- £ si 2943@.25	(2 pages)
15 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 6537@.25=1634 £ ic 114132214/114133848	(2 pages)
15 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 543@.25=135 £ ic 114132079/114132214	(2 pages)
30 Oct 1998	88(2)R	Ad 14/10/98--------- £ si 16000@.25=4000 £ ic 114128079/114132079 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
28 Oct 1998	363a	Return made up to 01/10/98; bulk list available separately	(17 pages)
19 Oct 1998	AUD	Auditor's resignation	(1 page)
02 Oct 1998	88(2)R	Ad 22/09/98--------- £ si 957@.25=239 £ ic 105495300/105495539	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	88(2)R	Ad 11/09/98--------- £ si 1533@.25=383 £ ic 105494917/105495300	(2 pages)

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