STRATHDON INVESTMENTS LIMITED

Company number 00726423

Date	Type	Description	View / Download
05 Apr 2006	288b	Director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(43 pages)
27 Oct 2005	SA	Statement of affairs	(2 pages)
27 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 4000000@.05=200000 £ ic 2390853/2590853	(2 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
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)

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