STRAND REALISATION 2004 PLC

Company number 02174959

Date	Type	Description	View / Download
30 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jun 2000	AUDS	Auditor's statement	(1 page)
30 Jun 2000	AUDR	Auditor's report	(1 page)
30 Jun 2000	BS	Balance Sheet	(1 page)
30 Jun 2000	MAR	Re-registration of Memorandum and Articles	(62 pages)
30 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(2 pages)
30 Jun 2000	122	S-div 29/06/00	(1 page)
27 Jun 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 May 2000	288c	Director's particulars changed	(1 page)
09 May 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
05 Aug 1999	363s	Return made up to 07/06/99; no change of members	(4 pages)
29 Jun 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
21 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1998	395	Particulars of mortgage/charge	(3 pages)