STRATFORD INVESTMENTS LIMITED

Company number 02796515

Date	Type	Description	View / Download
02 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	287	Registered office changed on 02/01/98 from: 8-12 brook street london W1Y 2BH	(1 page)
02 Jan 1998	288a	New secretary appointed	(2 pages)
17 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
17 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
17 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	AUD	Auditor's resignation	(1 page)
25 Nov 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Nov 1997	MAR	Re-registration of Memorandum and Articles	(27 pages)
25 Nov 1997	53	Application for reregistration from PLC to private	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Sep 1997	AA	Full group accounts made up to 31 March 1997	(17 pages)
07 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
07 Apr 1997	122	Conso 27/03/97	(1 page)
07 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
07 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 2000000@1=2000000 £ ic 2400000/4400000	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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