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STRATEGY GPS LTD

Company number 05260833

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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)
01 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Mar 2005	88(2)R	Ad 15/10/04--------- £ si 999@1=999 £ ic 1000/1999	View PDF Ad 15/10/04--------- £ si 999@1=999 £ ic 1000/1999 - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	225	Accounting reference date shortened from 31/10/05 to 31/08/05	View PDF Accounting reference date shortened from 31/10/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
18 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
18 Nov 2004	88(2)R	Ad 15/10/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 15/10/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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