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SAM (2000) LTD

Company number 03965252

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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 Apr 2001 363s Return made up to 05/04/01; full list of members
20 Mar 2001 88(2)R Ad 30/12/00--------- £ si 2@1=2 £ ic 100099/100101
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 2001 88(2)R Ad 30/04/00--------- £ si 10000@1=10000 £ ic 90099/100099
12 Mar 2001 123 £ nc 91000/200000 30/04/00
09 Jan 2001 MEM/ARTS Memorandum and Articles of Association
03 Jan 2001 88(2)R Ad 19/04/00--------- £ si 90000@1=90000 £ ic 99/90099
03 Jan 2001 123 Nc inc already adjusted 19/04/00
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001 CERTNM Company name changed stratford asset management LTD\certificate issued on 02/01/01
05 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
26 Apr 2000 88(2)R Ad 09/04/00--------- £ si 98@1=98 £ ic 1/99
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288a New director appointed
05 Apr 2000 NEWINC Incorporation