STRATEGIC GLOBAL INVESTMENTS LIMITED

Company number 05154154

Date	Type	Description	View / Download
05 Jul 2006	363s	Return made up to 15/06/06; full list of members 363(288) ‐ Director resigned	(12 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(16 pages)
22 Sep 2005	363a	Return made up to 15/06/05; bulk list available separately	(6 pages)
24 Aug 2005	288c	Secretary's particulars changed	(1 page)
18 Apr 2005	88(2)R	Ad 12/04/05--------- £ si 3000000@.01=30000 £ ic 102500/132500	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
20 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 1250000@.01=12500 £ ic 90000/102500	(4 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
20 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 30/06/04
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 8999800@.01=89998 £ ic 2/90000	(2 pages)
02 Jul 2004	288a	New secretary appointed	(1 page)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Jul 2004	117	Application to commence business	(2 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)