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STRATEGIC RESOURCE GROUP LIMITED

Company number 03963319

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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)
29 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 15 pages (15 pages)
05 May 2005	363s	Return made up to 03/04/05; full list of members	View PDF Return made up to 03/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 19 pages (19 pages)
02 Sep 2004	363s	Return made up to 03/04/04; full list of members	View PDF Return made up to 03/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2004	363(288)	Secretary's particulars changed
08 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN	View PDF Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN - link opens in a new window - 1 page (1 page)
02 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 18 pages (18 pages)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Apr 2003	363s	Return made up to 03/04/03; full list of members	View PDF Return made up to 03/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
13 Apr 2003	363(288)	Director's particulars changed
10 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	AA	Full accounts made up to 2 September 2001	View PDF Full accounts made up to 2 September 2001 - link opens in a new window - 15 pages (15 pages)

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