STRATA SYSTEMS (HOLDINGS) LIMITED

Company number 02050589

Date	Type	Description	View / Download
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
06 Apr 2006	AUD	Auditor's resignation	(1 page)
16 Jan 2006	88(2)R	Ad 28/12/05--------- £ si 5333@1=5333 £ ic 65703/71036	(2 pages)
01 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
17 Jun 2005	363s	Return made up to 31/05/05; full list of members	(4 pages)
17 Jun 2005	363(287)	Registered office changed on 17/06/05
17 Jun 2005	363(190)	Location of debenture register address changed
17 Jun 2005	363(353)	Location of register of members address changed
20 May 2005	88(2)R	Ad 07/05/04--------- £ si 12350@1	(2 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: levington park bridge road,levington ipswich,suffolk IP10 one	(1 page)
14 Jul 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
20 Apr 2004	122	Nc dec already adjusted 02/04/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(8 pages)
11 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 35000@1=35000 £ ic 18353/53353	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2003	123	£ nc 190000/220000 01/12/03	(1 page)
11 Jul 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)