STRATEGIC RESOURCE GROUP LIMITED

Company number 03963319

Date	Type	Description	View / Download
15 Jul 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	244	Delivery ext'd 3 mth 02/09/01	(2 pages)
08 May 2002	363a	Return made up to 03/04/02; full list of members	(10 pages)
21 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
26 Jan 2002	88(2)O	Ad 03/09/01--------- £ si 20@1	(2 pages)
19 Sep 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
12 Sep 2001	225	Accounting reference date extended from 02/09/02 to 30/11/02	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	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
07 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Sep 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Sep 2001	122	S-div 03/09/01	(2 pages)
07 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 20@1=20 £ ic 13/33	(2 pages)
07 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 10@1=10 £ ic 3/13	(2 pages)
07 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Sep 2001	225	Accounting reference date shortened from 30/11/01 to 02/09/01	(1 page)
09 May 2001	363s	Return made up to 03/04/01; full list of members	(7 pages)
19 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 30/11/00	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: c/o computer futures, 2ND floor venture house 27 glasshouse street, london W1R 6JU	(1 page)
07 Apr 2000	288a	New secretary appointed;new director appointed	(4 pages)
07 Apr 2000	288a	New director appointed	(3 pages)