STRATHDON HOLDINGS LIMITED

Company number 03357238

Date	Type	Description	View / Download
15 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Jun 1998	88(2)R	Ad 31/03/98--------- £ si 13500@.01=135 £ ic 706/841	(4 pages)
28 May 1998	88(2)R	Ad 17/04/98--------- £ si 7200@.01=72 £ ic 634/706	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Apr 1998	353	Location of register of members	(1 page)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 222 grays inn road london WC1X 8HB	(1 page)
15 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 20004@.01=200 £ ic 434/634	(4 pages)
28 Aug 1997	395	Particulars of mortgage/charge	(6 pages)
01 Jul 1997	88(2)R	Ad 20/06/97--------- premium £ si 42342@.01=423 £ ic 11/434	(4 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Secretary resigned	(1 page)
08 Jun 1997	288a	New director appointed	(3 pages)
08 Jun 1997	288a	New secretary appointed;new director appointed	(1 page)
08 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 998@.01=9 £ ic 2/11	(2 pages)
08 Jun 1997	123	Nc inc already adjusted 02/06/97	(1 page)
08 Jun 1997	122	Div 02/06/97	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(17 pages)
08 Jun 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(17 pages)
08 May 1997	CERTNM	Company name changed beginrich LIMITED\certificate issued on 09/05/97	(2 pages)
07 May 1997	288a	New director appointed	(3 pages)
07 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 May 1997	288b	Director resigned	(1 page)