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STROBE 2

Company number 03170142

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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)
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1996 123 £ nc 3307000/5125000 10/05/96
21 May 1996 PROSP Listing of particulars
12 May 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
12 May 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 May 1996 88(2)R Ad 24/04/96--------- £ si 35722@.25=8930 £ ic 2722872/2731802
12 May 1996 88(2)R Ad 24/04/96--------- £ si 10891482@.25=2722870 £ ic 2/2722872
12 May 1996 288 New director appointed
12 May 1996 287 Registered office changed on 12/05/96 from: sceptre court 40 tower hill london EC3N 4BB
03 May 1996 CERT8 Certificate of authorisation to commence business and borrow
03 May 1996 117 Application to commence business
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New secretary appointed
28 Apr 1996 288 Secretary resigned
24 Apr 1996 224 Accounting reference date notified as 28/02
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
24 Apr 1996 288 Director resigned
24 Apr 1996 288 Director resigned
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
11 Mar 1996 NEWINC Incorporation