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STRATAGEM GROUP LIMITED

Company number 00172737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1994 AA Full group accounts made up to 31 August 1994
25 Feb 1994 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 DocumentParticulars of contract relating to shares
25 Feb 1994 88(2)O Ad 17/11/93--------- £ si 15741@.2
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Request DocumentAd 17/11/93--------- £ si 15741@.2
23 Feb 1994 288 New director appointed
23 Feb 1994 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 DocumentParticulars of contract relating to shares
23 Feb 1994 88(2)O Ad 11/10/93--------- £ si 187041@.2
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Request DocumentAd 11/10/93--------- £ si 187041@.2
21 Feb 1994 288 Director resigned;new director appointed
21 Feb 1994 363s Return made up to 01/01/94; bulk list available separately
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Request DocumentReturn made up to 01/01/94; bulk list available separately
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1993 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 DocumentParticulars of contract relating to shares
17 Dec 1993 88(2)O Ad 02/11/93--------- £ si 59392@.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 DocumentAd 02/11/93--------- £ si 59392@.2
16 Dec 1993 88(2)P Ad 17/11/93--------- £ si 15741@.2=3148 £ ic 3578034/3581182
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/93--------- £ si 15741@.2=3148 £ ic 3578034/3581182
15 Dec 1993 AA Full group accounts made up to 31 August 1993
03 Dec 1993 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 DocumentParticulars of contract relating to shares
03 Dec 1993 88(2)O Ad 23/08/93-16/09/93 £ si 3521972@.2
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Request DocumentAd 23/08/93-16/09/93 £ si 3521972@.2
24 Nov 1993 88(2)P Ad 02/11/93--------- £ si 59392@.2=11878 £ ic 3566156/3578034
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/93--------- £ si 59392@.2=11878 £ ic 3566156/3578034
18 Nov 1993 88(2)P Ad 11/10/93--------- £ si 187041@.2=37408 £ ic 3528748/3566156
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/93--------- £ si 187041@.2=37408 £ ic 3528748/3566156
07 Oct 1993 88(2)P Ad 23/08/93-16/09/93 £ si 3521972@.2=704394 £ ic 2824354/3528748
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/93-16/09/93 £ si 3521972@.2=704394 £ ic 2824354/3528748
24 Sep 1993 88(2)R Ad 02/08/93--------- £ si 6688887@.2=1337777 £ ic 1486577/2824354
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 6688887@.2=1337777 £ ic 1486577/2824354
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
12 Aug 1993 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 DocumentResolutions
12 Aug 1993 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 DocumentResolutions
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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 DocumentResolutions