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STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

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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)
15 Sep 2005	OC	Reduction of share premium act	View PDF Reduction of share premium act - link opens in a new window - 3 pages (3 pages)
18 Aug 2005	123	Nc inc already adjusted 04/07/05	View PDF Nc inc already adjusted 04/07/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 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 - 3 pages (3 pages)
18 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 500000@.1=50000 £ ic 7040002/7090002	View PDF Ad 01/07/05--------- £ si 500000@.1=50000 £ ic 7040002/7090002 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	123	Nc inc already adjusted 01/07/05	View PDF Nc inc already adjusted 01/07/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.10 01/07/05
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 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 - 71 pages (71 pages)
10 Aug 2005	225	Accounting reference date shortened from 19/07/06 to 30/06/06	View PDF Accounting reference date shortened from 19/07/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
09 Aug 2005	123	£ nc 12000000/12119499 04/07/05	View PDF £ nc 12000000/12119499 04/07/05 - link opens in a new window - 1 page (1 page)
09 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 19/07/05	View PDF Accounting reference date shortened from 31/05/06 to 19/07/05 - link opens in a new window - 1 page (1 page)
08 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 70400000@.1=7040000 £ ic 2/7040002	View PDF Ad 19/07/05--------- £ si 70400000@.1=7040000 £ ic 2/7040002 - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
27 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Shar prem cancelled 12/07/05
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 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 - 65 pages (65 pages)
22 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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STRATEGIC EQUITY CAPITAL PLC

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