THE STRATUS GROUP LIMITED

Company number SC166803

Date	Type	Description	View / Download
21 Dec 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1998	288a	New secretary appointed;new director appointed	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/04/98	(1 page)
16 Jul 1998	363s	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
15 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Director resigned	(1 page)
26 May 1998	288a	New director appointed	(2 pages)
09 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
09 Oct 1997	122	Conve 30/09/97	(1 page)
09 Oct 1997	122	£ ic 187500/162500 30/09/97 £ sr 2500000@.01=25000	(1 page)
09 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 2500000@.01=25000 £ ic 162500/187500	(2 pages)
25 Jul 1997	363s	Return made up to 03/07/97; full list of members	(6 pages)
15 May 1997	88(2)R	Ad 01/05/97--------- £ si 2660000@.01=26600 £ si 30000@1=30000 £ ic 105900/162500	(2 pages)
15 May 1997	88(2)R	Ad 01/05/97--------- £ si 30000@1=30000 £ si 90000@.01=900 £ ic 75000/105900	(2 pages)
15 May 1997	123	Nc inc already adjusted 01/05/97	(1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document