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STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

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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)
26 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 46 pages (46 pages)
10 Sep 2010	AP01	Appointment of Jane Marie Fowler as a director	View PDF Appointment of Jane Marie Fowler as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AR01	Annual return made up to 6 April 2010 with bulk list of shareholders	View PDF Annual return made up to 6 April 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 42 pages (42 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 120,986	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 120,986 - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	288a	Director appointed michael alexander borrelli	View PDF Director appointed michael alexander borrelli - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 27 pages (27 pages)
05 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 48 pages (48 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP	View PDF Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP - link opens in a new window - 1 page (1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Supply information 28/05/2008	View PDF Resolutions RES13 ‐ Supply information 28/05/2008 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated director robin boyle	View PDF Appointment terminated director robin boyle - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 06/04/08; bulk list available separately	View PDF Return made up to 06/04/08; bulk list available separately - link opens in a new window - 38 pages (38 pages)
08 May 2008	88(2)	Ad 30/04/08\gbp si 1523516@0.01=15235.16\gbp ic 101567/116802.16\	View PDF Ad 30/04/08\gbp si 1523516@0.01=15235.16\gbp ic 101567/116802.16\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 36 pages (36 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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STRATA INVESTMENT HOLDINGS PLC

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