STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

Date	Type	Description	View / Download
04 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
04 Jun 2001	122	Conve 17/05/01	(2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Trade alt inv market.di 17/05/01 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
04 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(108 pages)
18 May 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 May 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 May 2001	MAR	Re-registration of Memorandum and Articles	(7 pages)
18 May 2001	AUDS	Auditor's statement	(2 pages)
18 May 2001	BS	Balance Sheet	(2 pages)
18 May 2001	AUDR	Auditor's report	(1 page)
18 May 2001	43(3)	Application for reregistration from private to PLC	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
04 May 2001	288a	New director appointed	(3 pages)
04 May 2001	288a	New director appointed	(3 pages)
04 May 2001	288a	New director appointed	(3 pages)
04 May 2001	225	Accounting reference date shortened from 30/04/02 to 30/09/01	(1 page)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)

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