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STRADBROOK HOLDINGS LIMITED

Company number 00168660

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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)
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2007 MEM/ARTS Memorandum and Articles of Association
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 CERTNM Company name changed mirror group LIMITED\certificate issued on 25/09/07
14 Jul 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 29/05/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc sh prem ac 29/05/07
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 29/05/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re share premium acc 05/06/07
18 Jun 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium