STRATEGIC INVESTMENT MANAGEMENT LIMITED

Company number SC220417

Date	Type	Description	View / Download
08 Jul 2003	288b	Director resigned	(1 page)
12 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
19 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2003	MAR	Re-registration of Memorandum and Articles	(35 pages)
19 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
12 Jul 2002	363s	Return made up to 19/06/02; full list of members	(11 pages)
12 Jul 2002	363(288)	Director's particulars changed 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
12 Jul 2002	363(353)	Location of register of members address changed 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 May 2002	287	Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ	(1 page)
18 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
08 Jan 2002	88(2)R	Ad 19/11/01--------- £ si 1550000@1=1550000 £ ic 200000/1750000	(4 pages)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	123	Nc inc already adjusted 19/11/01	(1 page)
20 Nov 2001	MA	Memorandum and Articles of Association	(18 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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