STRATEGIC WEALTH MANAGEMENT LIMITED

Company number 02205890

Date	Type	Description	View / Download
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
19 Jan 2001	88(2)R	Ad 01/09/99-31/08/00 £ si 200@1	(2 pages)
20 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
06 Jul 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	AA	Full accounts made up to 31 August 1998	(15 pages)
06 Jan 1999	287	Registered office changed on 06/01/99 from: lizanne house 4-14 mount sion tunbridge wells kent , TN1 1UE	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
06 Jul 1998	363s	Return made up to 15/06/98; full list of members	(6 pages)
07 May 1998	88(2)R	Ad 09/04/98--------- £ si 46750@1=46750 £ ic 50000/96750	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Apr 1998	123	£ nc 50000/100000 09/04/98	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	AA	Full accounts made up to 31 August 1997	(14 pages)
25 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	363s	Return made up to 15/06/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
27 Mar 1997	AA	Full accounts made up to 31 August 1996	(16 pages)
15 Jan 1997	288b	Director resigned	(1 page)
23 Jun 1996	363s	Return made up to 15/06/96; no change of members	(4 pages)
15 May 1996	288	New director appointed	(2 pages)