STRATAGEM GROUP LIMITED

Company number 00172737

Date	Type	Description	View / Download
28 Feb 2002	363s	Return made up to 01/01/02; bulk list available separately	(8 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2001	AA	Group of companies' accounts made up to 31 August 2001	(49 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	AA	Full group accounts made up to 31 August 2000	(51 pages)
01 Mar 2001	363s	Return made up to 01/01/01; bulk list available separately	(9 pages)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	363s	Return made up to 01/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
22 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Dec 1999	AA	Full group accounts made up to 31 August 1999	(51 pages)
18 Jan 1999	363s	Return made up to 01/01/99; bulk list available separately	(7 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
08 Dec 1998	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
08 Dec 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
26 Nov 1998	AUD	Auditor's resignation	(1 page)
10 Nov 1998	AA	Full group accounts made up to 31 August 1998	(50 pages)
23 Jan 1998	363s	Return made up to 01/01/98; bulk list available separately	(19 pages)