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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)
19 Feb 2008 353 Location of register of members
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 MISC 122 reducing auth cap to nil
11 Dec 2007 88(2)O Ad 19/10/07--------- £ si 67736685@.25
11 Dec 2007 123 Nc inc already adjusted 19/10/07
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
13 Nov 2007 169 £ ic 16935375/16907875 04/10/07 £ sr 110000@.25=27500
13 Nov 2007 169 £ ic 16985375/16935375 04/10/07 £ sr 200000@.25=50000
30 Oct 2007 88(2)R Ad 17/10/07--------- £ si 14452@.25=3613 £ ic 16981762/16985375
23 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Oct 2007 MAR Re-registration of Memorandum and Articles
23 Oct 2007 53 Application for reregistration from PLC to private
23 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 CERT15 Certificate of reduction of issued capital
18 Oct 2007 OC138 Reduction of iss capital and minute (oc)
17 Oct 2007 88(2)R Ad 04/10/07--------- £ si 292@.25=73 £ ic 16981689/16981762
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme agreement 28/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 88(2)R Ad 17/09/07--------- £ si 12464@.25=3116 £ ic 16978573/16981689