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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 363a Return made up to 06/04/07; full list of members
01 May 2007 AA Group of companies' accounts made up to 30 September 2006
21 Jul 2006 288c Director's particulars changed
07 Jun 2006 363a Return made up to 06/04/06; bulk list available separately
09 May 2006 AA Group of companies' accounts made up to 30 September 2005
08 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 288a New director appointed
30 Mar 2006 395 Particulars of mortgage/charge
31 May 2005 363a Return made up to 06/04/05; bulk list available separately
27 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
18 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 16/03/05
11 Feb 2005 288b Director resigned
04 May 2004 363a Return made up to 06/04/04; bulk list available separately
23 Mar 2004 88(2)R Ad 11/03/04--------- £ si 923000@.01=9230 £ ic 92337/101567
09 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 AUD Auditor's resignation
10 Dec 2003 395 Particulars of mortgage/charge
27 Nov 2003 288c Director's particulars changed
09 Aug 2003 88(2)R Ad 24/07/03--------- £ si 32000@.01=320 £ ic 92017/92337
09 Aug 2003 88(2)R Ad 23/07/03--------- £ si 75200@.01=752 £ ic 91265/92017