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STARGATE CAPITAL MANAGEMENT LIMITED

Company number 03824592

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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)
01 Oct 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
27 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	CERTNM	Company name changed classic fund management LIMITED\certificate issued on 12/07/04	View PDF Company name changed classic fund management LIMITED\certificate issued on 12/07/04 - link opens in a new window - 2 pages (2 pages)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: 69 eccleston square, london, SW1V 1PJ	View PDF Registered office changed on 07/05/04 from: 69 eccleston square, london, SW1V 1PJ - link opens in a new window - 1 page (1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ App res re share rights 12/11/03	View PDF Resolutions RES13 ‐ App res re share rights 12/11/03 - link opens in a new window - 1 page (1 page)
13 Nov 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Nov 2003	88(2)R	Ad 12/09/03--------- £ si 60000@1=60000 £ ic 999/60999	View PDF Ad 12/09/03--------- £ si 60000@1=60000 £ ic 999/60999 - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Sep 2003	123	Nc inc already adjusted 12/09/03	View PDF Nc inc already adjusted 12/09/03 - link opens in a new window - 1 page (1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Sep 2003	363s	Return made up to 12/08/03; full list of members	View PDF Return made up to 12/08/03; full list of members - link opens in a new window - 10 pages (10 pages)
08 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
08 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
16 Aug 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	363s	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)

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