STRATEGIC CAPITAL MANAGEMENT LIMITED

Company number 03781843

Date	Type	Description	View / Download
01 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
05 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
03 Jun 2003	363s	Return made up to 03/06/03; full list of members	(7 pages)
15 Jun 2002	363s	Return made up to 03/06/02; full list of members	(7 pages)
21 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
04 Jul 2001	363s	Return made up to 03/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(4 pages)
15 Jun 2000	363s	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
31 Mar 2000	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
22 Nov 1999	287	Registered office changed on 22/11/99 from: tower 42 international financial old broad street london EC2M 1QS	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE	(1 page)
13 Oct 1999	123	£ nc 1000/1000000 06/10/99	(2 pages)
13 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Oct 1999	88(2)R	Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
01 Sep 1999	CERTNM	Company name changed rbco 295 LIMITED\certificate issued on 01/09/99	(2 pages)