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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)
30 May 2001 AA Full group accounts made up to 31 December 2000
17 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 288a New secretary appointed
04 Aug 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
07 Jan 2000 288b Secretary resigned
07 Jan 2000 288b Director resigned
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 88(2)R Ad 05/11/99--------- £ si 997@1=997 £ ic 999/1996
06 Dec 1999 88(2)R Ad 03/11/99--------- £ si 997@1=997 £ ic 2/999
26 Oct 1999 288a New director appointed
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288b Director resigned
11 Oct 1999 123 Nc inc already adjusted 12/08/99
11 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1999 NEWINC Incorporation