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STRAND REALISATION 2004 PLC

Company number 02174959

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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 2003 288b Director resigned
28 Jul 2003 363a Return made up to 07/06/03; full list of members
08 Jul 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2003
18 Jun 2003 AA Full accounts made up to 30 November 2002
04 Aug 2002 AA Full accounts made up to 30 November 2001
01 Aug 2002 363s Return made up to 07/06/02; full list of members
01 Aug 2002 288b Secretary resigned
01 Aug 2002 288a New secretary appointed
08 Jul 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Jun 2002 288b Director resigned
24 Apr 2002 288b Director resigned
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288b Secretary resigned;director resigned
17 Jul 2001 363s Return made up to 07/06/01; full list of members
17 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 2001 MISC Rescinding 882 iss 180800
13 Apr 2001 AA Full accounts made up to 30 November 2000
02 Apr 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 DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2000 88(2)R Ad 18/08/00--------- £ si 2500000@.01=25000 £ ic 75750/100750
06 Sep 2000 88(2)R Ad 18/08/00--------- £ si 2500000@.01=25000 £ ic 50750/75750
31 Jul 2000 PROSP Prospectus
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed