STRATOS GLOBAL HOLDINGS LIMITED

Company number 04113448

Date	Type	Description	View / Download
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 6TH floor 3 finsbury square london EC2A 1AE	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
01 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
16 Apr 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
13 Feb 2002	363s	Return made up to 20/11/01; full list of members	(7 pages)
23 Aug 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	287	Registered office changed on 06/08/01 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
01 Aug 2001	SA	Statement of affairs	(5 pages)
01 Aug 2001	88(2)R	Ad 04/01/01--------- £ si 10@1=10 £ ic 21500001/21500011	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
01 Mar 2001	88(2)R	Ad 05/01/01--------- £ si 21500000@1=21500000 £ ic 1/21500001	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)

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