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STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number SC334074

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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)
04 Jul 2008 288a Director appointed marilyn dawn cole
04 Jul 2008 88(2) Ad 30/06/08\gbp si 262100@1=262100\gbp ic 1/262101\
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2008 123 Nc inc already adjusted 30/06/08
04 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
04 Jul 2008 288b Appointment terminated director D.W. director 1 LIMITED
04 Jul 2008 288b Appointment terminated secretary D.W. company services LIMITED
05 Feb 2008 CERTNM Company name changed dunwilco (1506) LIMITED\certificate issued on 05/02/08
19 Nov 2007 NEWINC Incorporation