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STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Company number 01388304

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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)
01 Oct 2003 288a New director appointed
11 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
20 Aug 2003 123 Nc inc already adjusted 16/07/03
27 Jul 2003 88(2)R Ad 17/07/03--------- £ si 50000000@1=50000000 £ ic 50001000/100001000
27 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 363a Return made up to 10/04/03; full list of members
02 Apr 2003 288a New director appointed
02 Apr 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 288c Secretary's particulars changed
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288a New secretary appointed
19 Jun 2002 363a Return made up to 09/05/02; full list of members
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned
07 Jun 2001 363a Return made up to 09/05/01; full list of members
24 May 2001 AA Full accounts made up to 31 December 2000
05 Jan 2001 288a New director appointed
19 Dec 2000 288b Director resigned
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288a New secretary appointed
25 May 2000 363a Return made up to 09/05/00; no change of members