STRATIC UK HOLDINGS LIMITED

Company number 05971273

Date	Type	Description	View / Download
10 Nov 2010	TM01	Termination of appointment of Mark Bilsland as a director	(1 page)
10 Nov 2010	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Graham Cooper as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Amjad Adnan Bseisu as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Jonathan Anthony Robert Swinney as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(15 pages)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Dec 2009	CH01	Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Mr Kevin Paul Watts on 3 December 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Dr Mark Bilsland on 3 December 2009	(3 pages)
11 Dec 2009	CH03	Secretary's details changed for Mr Robin Bolam Storey on 3 December 2009	(3 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
15 Dec 2008	123	Nc inc already adjusted 18/12/07	(2 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Aquire share cap of strategic energy north sea LTD 18/12/2007	(3 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 17/11/2008	(1 page)
02 Dec 2008	363a	Return made up to 18/10/08; full list of members	(6 pages)
01 Aug 2008	AA	Full accounts made up to 31 October 2007	(9 pages)
17 Jul 2008	288a	Director appointed john van der welle	(2 pages)