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STROBE 2

Company number 03170142

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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)
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 2000 123 £ nc 8500000/26500000 12/06/00
13 Jun 2000 88(2)R Ad 20/04/00--------- £ si 1195@.25=298 £ ic 6551235/6551533
13 Jun 2000 288a New secretary appointed
01 Jun 2000 PROSP Listing of particulars
19 May 2000 288c Director's particulars changed
19 May 2000 288b Secretary resigned
17 May 2000 395 Particulars of mortgage/charge
11 May 2000 88(2)R Ad 07/09/99--------- £ si 33@.25
05 Apr 2000 88(2)R Ad 24/03/00--------- £ si 16354@.25=4088 £ ic 6547147/6551235
04 Apr 2000 363s Return made up to 11/03/00; bulk list available separately
17 Feb 2000 288c Director's particulars changed
14 Jan 2000 288c Director's particulars changed
04 Jan 2000 88(2)R Ad 30/11/99--------- £ si 4361450@.25=1090362 £ ic 5456774/6547136
30 Dec 1999 288c Director's particulars changed
23 Dec 1999 88(2)R Ad 07/12/99--------- £ si 5000@.25=1250 £ ic 5455524/5456774
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1999 123 £ nc 7500000/8500000 30/11/99
29 Nov 1999 88(2)R Ad 12/11/99--------- £ si 14890@.25=3722 £ ic 5451802/5455524
23 Nov 1999 PROSP Listing of particulars
13 Oct 1999 288b Secretary resigned
08 Oct 1999 288a New secretary appointed
10 Sep 1999 AA Full group accounts made up to 28 February 1999