STRATEGY INTERNATIONAL HOLDINGS LIMITED

Company number 01834782

Date	Type	Description	View / Download
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	363s	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
07 Aug 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
27 Jul 2002	363s	Return made up to 24/06/02; full list of members	(10 pages)
25 Feb 2002	CERTNM	Company name changed heritage strategy LIMITED\certificate issued on 25/02/02	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
04 Dec 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2001	363s	Return made up to 24/06/01; full list of members	(8 pages)
07 Nov 2000	AA	Full accounts made up to 31 January 2000	(7 pages)
28 Jul 2000	363s	Return made up to 24/06/00; full list of members	(8 pages)
25 Nov 1999	AA	Full accounts made up to 31 January 1999	(7 pages)
31 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	363s	Return made up to 24/06/99; full list of members	(7 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
30 Nov 1998	AA	Full accounts made up to 31 January 1998	(7 pages)
26 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 5001@1=5001 £ ic 10002/15003	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)