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STROBE 3

Company number 02188184

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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)
02 Dec 1997 AA Full group accounts made up to 31 August 1997
21 Nov 1997 88(2)R Ad 10/11/97--------- £ si 5000@.1=500 £ ic 5022267/5022767
13 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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13 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1997 123 £ nc 6440200/7575000 06/11/97
12 Nov 1997 88(2)R Ad 06/11/97--------- £ si 33750@.1=3375 £ ic 5018892/5022267
06 Oct 1997 88(2)R Ad 24/09/97--------- £ si 5332@.1=533 £ ic 5018359/5018892
06 Oct 1997 88(2)R Ad 01/10/97--------- £ si 500@.1=50 £ ic 5018309/5018359
06 Oct 1997 88(2)R Ad 01/10/97--------- £ si 924116@.1=92411 £ ic 4925898/5018309
19 Sep 1997 395 Particulars of mortgage/charge
15 Sep 1997 395 Particulars of mortgage/charge
15 Sep 1997 395 Particulars of mortgage/charge
03 Jun 1997 88(2)R Ad 24/05/97--------- £ si 2667@.1=266 £ ic 4925632/4925898
30 Apr 1997 363s Return made up to 30/03/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 AUD Auditor's resignation
26 Mar 1997 PROSP Listing of particulars
05 Mar 1997 88(2)R Ad 25/02/97--------- £ si 804300@.1=80430 £ ic 4846003/4926433
15 Jan 1997 88(2)R Ad 09/01/97--------- £ si 8300@.1=830 £ ic 4845173/4846003
09 Jan 1997 88(2)R Ad 04/01/97--------- £ si 8550@.1=855 £ ic 4844318/4845173
18 Nov 1996 AA Full group accounts made up to 31 August 1996
08 Nov 1996 88(2)R Ad 27/09/96--------- £ si 3000@.1=300 £ ic 4844018/4844318