STRATEGIC CAPITAL SERVICES LIMITED

Company number 03837801

Date	Type	Description	View / Download
16 May 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
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 May 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
08 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
30 Oct 2001	363(288)	Director's particulars changed 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 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
26 Oct 2000	363s	Return made up to 08/09/00; full list of members	(7 pages)
26 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
26 Oct 2000	363(287)	Registered office changed on 26/10/00 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 May 2000	88(2)R	Ad 19/04/00--------- £ si 3000@1=3000 £ ic 11765/14765	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 2000	123	£ nc 11765/50000 19/04/00	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Feb 2000	88(2)R	Ad 25/11/99--------- £ si 1765@1=1765 £ ic 10000/11765	(2 pages)
16 Feb 2000	88(2)R	Ad 25/11/99--------- £ si 4999@1=4999 £ ic 5001/10000	(2 pages)
16 Feb 2000	88(2)R	Ad 25/11/99--------- £ si 4999@1=4999 £ ic 2/5001	(2 pages)
16 Feb 2000	123	£ nc 1000/11765 25/11/99	(1 page)
02 Feb 2000	CERTNM	Company name changed strategic capital services uk li mited\certificate issued on 03/02/00	(2 pages)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1999	CERTNM	Company name changed vibranto LIMITED\certificate issued on 27/09/99	(3 pages)