SOVEREIGN STRATEGY LIMITED

Company number 03820426

Date	Type	Description	View / Download
10 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Preference share detail 26/03/02 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
10 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
10 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES ‐	(14 pages)
22 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 98@1=98 £ ic 2/100	(4 pages)
22 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: 25 new street square london EC4A 3LN	(1 page)
28 Aug 2001	363a	Return made up to 05/08/01; full list of members	(5 pages)
22 May 2001	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
22 May 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
17 May 2001	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
19 Oct 2000	363a	Return made up to 05/08/00; full list of members	(6 pages)
03 Feb 2000	CERTNM	Company name changed finalgate strategy LIMITED\certificate issued on 04/02/00	(4 pages)
12 Jan 2000	CERTNM	Company name changed finalgate LIMITED\certificate issued on 13/01/00	(2 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)