STRATAGEM GROUP LIMITED

Company number 00172737

Date	Type	Description	View / Download
23 Dec 2005	288a	New director appointed	(2 pages)
29 Jul 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
17 Jun 2005	AA	Full accounts made up to 31 August 2004	(15 pages)
21 Jan 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
05 Jul 2004	AA	Full accounts made up to 31 August 2003	(15 pages)
23 Jan 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
25 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2003	AUD	Auditor's resignation	(1 page)
08 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Apr 2003	AA	Group of companies' accounts made up to 31 August 2002	(29 pages)
28 Feb 2003	363s	Return made up to 01/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
20 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Dec 2002	MAR	Re-registration of Memorandum and Articles	(22 pages)
05 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288b	Director resigned	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 6 broad street place london EC2M 7JH	(1 page)