STRATSTONE LIMITED

Company number 03835900

Date	Type	Description	View / Download
05 Sep 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	88(2)R	Ad 19/08/05--------- £ si 3000000@1	(2 pages)
11 Oct 2005	123	Nc inc already adjusted 19/08/05	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2005	363a	Return made up to 24/08/05; full list of members	(3 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Sep 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)
25 Aug 2004	88(2)R	Ad 18/08/04--------- £ si 3499999@1=3499999 £ ic 1/3500000	(2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/11/03	(1 page)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)

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