THE STRATUS GROUP LIMITED

Company number SC166803

Date	Type	Description	View / Download
15 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 May 1997	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 1996	410(Scot)	Partic of mort/charge *	(8 pages)
11 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 39998@1=39998 £ si 120000@.01=1200 £ ic 33802/75000	(4 pages)
10 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 3380000@.01=33800 £ ic 2/33802	(2 pages)
10 Sep 1996	123	Nc inc already adjusted 04/09/96	(1 page)
10 Sep 1996	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
10 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
10 Sep 1996	287	Registered office changed on 10/09/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1996	288	New secretary appointed	(1 page)
27 Aug 1996	288	New director appointed	(1 page)
27 Aug 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
27 Aug 1996	288	Director resigned	(2 pages)
27 Aug 1996	288	Secretary resigned	(2 pages)
27 Aug 1996	CERTNM	Company name changed pacific shelf 682 LIMITED\certificate issued on 27/08/96	(2 pages)

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