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STRATEGIC INVESTMENTS LTD.

Company number 03993235

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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)
16 Oct 2000 88(2) Ad 01/09/00--------- £ si 9800@.01=98 £ ic 2/100
05 Oct 2000 288a New secretary appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 122 Div s-div 07/09/00
26 Sep 2000 288a New director appointed
26 Sep 2000 287 Registered office changed on 26/09/00 from: 1 conduit street london W1R 9TG
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 2000 123 £ nc 1000/10000 31/08/00
20 Sep 2000 CERTNM Company name changed moneyland LIMITED\certificate issued on 21/09/00
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
15 May 2000 NEWINC Incorporation