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STRATEGIC INVESTMENT MANAGEMENT LIMITED

Company number SC220417

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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)
06 Feb 2008 288c Director's particulars changed
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 19/06/07; full list of members
12 Jul 2007 288c Director's particulars changed
23 Mar 2007 410(Scot) Partic of mort/charge *
23 Mar 2007 410(Scot) Partic of mort/charge *
08 Feb 2007 288a New director appointed
08 Feb 2007 AUD Auditor's resignation
04 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 19/06/06; full list of members
09 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 19/06/05; full list of members
04 Jul 2005 363(353) Location of register of members address changed
03 Jun 2005 419a(Scot) Dec mort/charge *
02 Jun 2005 288b Director resigned
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 410(Scot) Partic of mort/charge *
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 288b Director resigned
28 Jun 2004 363s Return made up to 19/06/04; full list of members
25 Feb 2004 288c Director's particulars changed
13 Jan 2004 AUD Auditor's resignation
14 Jul 2003 363s Return made up to 19/06/03; full list of members
08 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned