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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)
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
20 Jul 2004 288c Director's particulars changed
30 Jan 2004 288a New director appointed
07 Jan 2004 288c Secretary's particulars changed
22 Oct 2003 AA Group of companies' accounts made up to 2 March 2003
24 Sep 2003 363s Return made up to 13/08/03; bulk list available separately
04 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 288b Director resigned
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288b Secretary resigned
14 Mar 2003 AUD Auditor's resignation
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
12 Dec 2002 88(2)R Ad 03/12/02--------- £ si 252@.25=63 £ ic 18293756/18293819
07 Oct 2002 88(2)R Ad 30/09/02--------- £ si 1201@.25=300 £ ic 18293456/18293756
26 Sep 2002 88(2)R Ad 16/09/02--------- £ si 685@.25=171 £ ic 18293285/18293456
17 Sep 2002 363s Return made up to 13/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 88(2)R Ad 03/07/02--------- £ si 42256@.25=10564 £ ic 18272907/18283471
17 Jul 2002 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
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares