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STARGATE CAPITAL INVESTMENT GROUP LIMITED

Company number 04953657

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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)
06 Dec 2004 395 Particulars of mortgage/charge
24 Nov 2004 287 Registered office changed on 24/11/04 from: 9 little trinity lane london EC4V 2AD
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
13 Mar 2004 88(2)R Ad 27/02/04--------- £ si 10000@.1
09 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
16 Feb 2004 88(2)R Ad 30/01/04--------- £ si 19000@1
11 Feb 2004 288a New director appointed
02 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
23 Jan 2004 88(2)R Ad 14/01/04--------- £ si 628497@.1
23 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 NEWINC Incorporation