STRENUUS CAPITAL LTD

Company number 03514867

Date	Type	Description	View / Download
11 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 115500@.1=11550 £ ic 77974/89524	(2 pages)
10 Sep 2001	288b	Director resigned	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
29 Mar 2001	122	£ sr 160000@1 07/07/00	(1 page)
22 Mar 2001	88(2)O	Ad 06/04/00-18/09/00 £ si 474740@.1	(3 pages)
22 Mar 2001	363s	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(12 pages)
02 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 2001	288c	Director's particulars changed	(1 page)
01 Dec 2000	AA	Full group accounts made up to 31 August 2000	(17 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
08 Nov 2000	288c	Secretary's particulars changed	(1 page)
27 Oct 2000	88(2)R	Ad 11/09/00-18/09/00 £ si 55000@.1=5500 £ ic 232474/237974	(2 pages)
06 Sep 2000	288b	Secretary resigned	(2 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
04 May 2000	88(2)R	Ad 06/04/00--------- £ si 474740@.1=47474 £ ic 185000/232474	(4 pages)
18 Apr 2000	123	Nc inc already adjusted 06/04/00	(1 page)
18 Apr 2000	122	Div conve 06/04/00	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Apr 2000	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 Document
18 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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 Document
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
15 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2000	363s	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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