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STRATTON HOLDINGS PLC

Company number 01142342

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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)
25 Apr 2006 88(2)R Ad 10/04/06--------- £ si 225708@.04=9028 £ ic 135000/144028
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
29 Nov 2005 363a Return made up to 05/11/05; full list of members
28 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
24 Nov 2004 AUD Auditor's resignation
10 Nov 2004 363a Return made up to 05/11/04; full list of members
06 Sep 2004 288b Director resigned
24 Jun 2004 SA Statement of affairs
24 Jun 2004 88(2)R Ad 13/04/04--------- £ si 2025000@.04=81000 £ ic 54000/135000
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288a New secretary appointed
06 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
14 Nov 2003 363a Return made up to 05/11/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 June 2002
07 Nov 2002 363a Return made up to 05/11/02; full list of members
28 Jan 2002 AA Full accounts made up to 30 June 2001
13 Nov 2001 363a Return made up to 05/11/01; full list of members