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STRATOS GLOBAL HOLDINGS LIMITED

Company number 04113448

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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)
21 Feb 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 288a New secretary appointed
13 Feb 2001 155(6)b Declaration of assistance for shares acquisition
13 Feb 2001 155(6)a Declaration of assistance for shares acquisition
29 Jan 2001 155(6)b Declaration of assistance for shares acquisition
29 Jan 2001 155(6)b Declaration of assistance for shares acquisition
24 Jan 2001 395 Particulars of mortgage/charge
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 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 DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jan 2001 155(6)b Declaration of assistance for shares acquisition
22 Jan 2001 155(6)a Declaration of assistance for shares acquisition
20 Jan 2001 395 Particulars of mortgage/charge
20 Jan 2001 395 Particulars of mortgage/charge
20 Jan 2001 395 Particulars of mortgage/charge
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288b Director resigned
20 Nov 2000 NEWINC Incorporation