STRATAGEM GROUP LIMITED

Company number 00172737

Date	Type	Description	View / Download
08 Dec 1997	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 1997	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 1997	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(3 pages)
02 Dec 1997	AA	Full group accounts made up to 31 August 1997	(47 pages)
05 Nov 1997	288b	Secretary resigned	(1 page)
05 Nov 1997	287	Registered office changed on 05/11/97 from: 90 fetter lane london EC4A 1EQ	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	363s	Return made up to 01/01/97; bulk list available separately	(14 pages)
10 Dec 1996	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
10 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Nov 1996	AA	Full group accounts made up to 31 August 1996	(42 pages)
11 Feb 1996	363s	Return made up to 01/01/96; bulk list available separately	(7 pages)
04 Dec 1995	AA	Full group accounts made up to 31 August 1995	(37 pages)
20 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 15687368@.2=3137473 £ ic 3585946/6723419	(4 pages)
23 Aug 1995	PROSP	Listing of particulars 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
16 Aug 1995	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
16 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
06 Mar 1995	88(3)	Particulars of contract relating to shares 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
06 Mar 1995	88(2)O	Ad 02/08/93-10/11/93 £ si 3807956@.2 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
31 Jan 1995	363s	Return made up to 01/01/95; bulk list available separately 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(293 pages)
15 Dec 1994	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
15 Dec 1994	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