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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)
28 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors fees 28/10/04
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2005 169 £ ic 7154732/7092232 17/03/05 £ sr 250000@.25=62500
05 Apr 2005 169 £ ic 7173482/7154732 07/03/05 £ sr 75000@.25=18750
31 Mar 2005 169 £ ic 7477711/7173482 24/02/05 £ sr 1216919@.25=304229
17 Mar 2005 169 £ ic 7515211/7477711 18/02/05 £ sr 150000@.25=37500
17 Mar 2005 169 £ ic 7610211/7515211 17/02/05 £ sr 380000@.25=95000
24 Jan 2005 169 £ ic 7642711/7610211 14/12/04 £ sr 130000@.25=32500
18 Jan 2005 AA Full accounts made up to 30 June 2004
05 Jan 2005 169 £ ic 7723961/7642711 26/11/04 £ sr 325000@.25=81250
30 Nov 2004 169 £ ic 7795211/7723961 06/10/04 £ sr 285000@.25=71250
15 Oct 2004 169 £ ic 7882711/7795211 12/08/04 £ sr 350000@.25=87500
15 Oct 2004 288a New director appointed
08 Jul 2004 169 £ ic 7932711/7882711 25/05/04 £ sr 200000@.25=50000
10 Jun 2004 169 £ sr 500000@.25 26/03/04
07 Jun 2004 363s Return made up to 21/04/04; bulk list available separately
25 Nov 2003 AA Full accounts made up to 30 June 2003
25 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares