STRATHDON INVESTMENTS LIMITED

Company number 00726423

Date	Type	Description	View / Download
12 Sep 2005	287	Registered office changed on 12/09/05 from: 23 cathedral yard, exeter, devon EX1 1HB	(1 page)
21 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363s	Return made up to 17/04/05; bulk list available separately	(9 pages)
23 Jul 2004	MISC	882 allot 280604 duplicate doc	(1 page)
13 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2004	88(3)	Particulars of contract relating to shares	(5 pages)
13 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 20335149@.05=1016757 £ ic 2390852/3407609	(7 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Merger sh op SC red sh 23/06/04
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
02 Jul 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
28 Jun 2004	CERTNM	Company name changed invesco techmark enterprise trus t PLC\certificate issued on 28/06/04	(7 pages)
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(46 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	363s	Return made up to 17/04/04; bulk list available separately	(9 pages)