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STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED

Company number 02812946

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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)
23 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 169 Gbp ic 6163481.5/6125981.5 30/06/08 gbp sr 150000@0.25=37500
15 Jul 2008 169 Gbp ic 6182231.5/6163481.5 23/06/08 gbp sr 75000@0.25=18750
15 Jul 2008 169 Gbp ic 6194731.5/6182231.5 24/06/08 gbp sr 50000@0.25=12500
27 Jun 2008 169 Gbp ic 6223481.5/6194731.5 05/06/08 gbp sr 115000@0.25=28750
27 Jun 2008 169 Gbp ic 6242231.5/6223481.5 17/06/08 gbp sr 75000@0.25=18750
01 May 2008 363a Return made up to 21/04/08; bulk list available separately
07 Apr 2008 353 Location of register of members
15 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
18 Dec 2007 AA Full accounts made up to 30 June 2007
12 Nov 2007 169A(2) 12/12/06 £ tr 75000@.25=18750 £ ic 6242231/6223481
08 Nov 2007 169 £ ic 6279731/6242231 17/09/07 £ sr 150000@.25=37500
08 Nov 2007 169 £ ic 6285981/6279731 28/09/07 £ sr 25000@.25=6250
21 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
28 Aug 2007 169(1B) 31/07/07 £ ti 50000@.25=12500
28 Aug 2007 169(1B) 31/07/07 £ ti 25000@.25=6250