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STRABOR INVESTMENTS LIMITED

Company number 05299058

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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)
05 Mar 2008 288b Appointment terminated director john pope
12 Oct 2007 AA Accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 20/06/07; no change of members
25 Jan 2007 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
02 Aug 2006 AA Accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 20/06/06; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 363a Return made up to 29/11/05; full list of members
13 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
09 Aug 2005 288c Director's particulars changed
27 Jun 2005 288a New director appointed
16 Mar 2005 SA Statement of affairs
16 Mar 2005 88(2)O Ad 30/11/04--------- £ si 68528753@1
21 Dec 2004 SA Statement of affairs
17 Dec 2004 88(2)R Ad 30/11/04--------- £ si 68528753@1=68528753 £ ic 1/68528754
17 Dec 2004 123 Nc inc already adjusted 30/11/04
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned
03 Dec 2004 288a New secretary appointed;new director appointed
03 Dec 2004 288a New director appointed