STRATEGIC EQUITY CAPITAL PLC

Company number 05448627

Date	Type	Description	View / Download
21 Jul 2005	353a	Location of register of members (non legible)	(1 page)
21 Jul 2005	266(1)	Notice of intention to trade as an investment co.	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 2 lambs passage, london, EC1Y 8BB	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	288a	New director appointed	(3 pages)
15 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	122	S-div 01/07/05	(1 page)
04 Jul 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jul 2005	MAR	Re-registration of Memorandum and Articles	(72 pages)
04 Jul 2005	BS	Balance Sheet	(2 pages)
04 Jul 2005	AUDS	Auditor's statement	(1 page)
04 Jul 2005	AUDR	Auditor's report	(1 page)
04 Jul 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Jul 2005	43(3)	Application for reregistration from private to PLC	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re auth market purchase 01/07/05
04 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jun 2005	288b	Director resigned	(1 page)

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