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STRATEGIC PROJECT PARTNERS LIMITED

Company number 05623941

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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)
17 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: c/o ppk professional services oaklands business centre fishponds road, wokingham berkshire RG41 2FD
13 Dec 2006 123 Nc inc already adjusted 10/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 88(2)R Ad 10/11/06--------- £ si 1@1
22 Nov 2006 363a Return made up to 15/11/06; full list of members
22 Nov 2006 288b Secretary resigned
15 Nov 2006 123 £ nc 1000/2000 19/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 88(2)R Ad 19/10/06--------- £ si 1@1=1 £ ic 100/101
13 Dec 2005 88(2)R Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
16 Nov 2005 288b Director resigned
15 Nov 2005 NEWINC Incorporation