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STRATA GROUP LIMITED

Company number 06176133

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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)
12 Sep 2007 287 Registered office changed on 12/09/07 from: c/o grindeys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007 88(2)R Ad 16/08/07--------- £ si 149997@1=149997 £ ic 2/149999
07 Sep 2007 288a New director appointed
07 Sep 2007 123 Nc inc already adjusted 16/08/07
07 Sep 2007 288a New director appointed
23 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
21 Mar 2007 NEWINC Incorporation