STRATIC UK HOLDINGS LIMITED

Company number 05971273

Date	Type	Description	View / Download
15 Dec 2008	123	Nc inc already adjusted 18/12/07	(2 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Aquire share cap of strategic energy north sea LTD 18/12/2007	(3 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 17/11/2008	(1 page)
02 Dec 2008	363a	Return made up to 18/10/08; full list of members	(6 pages)
01 Aug 2008	AA	Full accounts made up to 31 October 2007	(9 pages)
17 Jul 2008	288a	Director appointed john van der welle	(2 pages)
17 Jul 2008	288b	Appointment terminated director peter thomas	(1 page)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
08 Nov 2007	363s	Return made up to 18/10/07; full list of members	(7 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 35 dover street london W1S 4NQ	(1 page)
08 Sep 2007	288b	Secretary resigned	(1 page)
08 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	288a	New secretary appointed	(2 pages)
08 Sep 2007	288a	New director appointed	(3 pages)
09 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 1381148@1=1381148 £ ic 1/1381149	(2 pages)
09 Jan 2007	123	Nc inc already adjusted 21/12/06	(1 page)
09 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities