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STRIKEBACK A LIMITED

Company number 04823611

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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)
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 31/07/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 88(2)R Ad 29/08/03--------- £ si 1390029@.1=139002 £ ic 40/139042
09 Sep 2003 288a New director appointed
06 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 123 Nc inc already adjusted 31/07/03
28 Aug 2003 122 S-div 31/07/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/07/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/08/04
28 Jul 2003 88(2)R Ad 07/07/03--------- £ si 18@1=18 £ ic 22/40
07 Jul 2003 NEWINC Incorporation