Strategy International Holdings Limited

Company Name	Strategy International Holdings Limited
Director	Peter Mark Patrick O'Kane
Company Status	Active
Company Number	01834782
Category	Private Limited Company
Incorporation Date	20 July 1984(39 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(17 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The D Group 23 Grafton Street London W1S 4EY

Secretary Name	Peter Mark O'Kane
Status	Current
Appointed	03 March 2015(30 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Edward Paul Ronald Cautley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 11 months after company formation)
Appointment Duration	20 years (resigned 31 July 2011)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The D Group 23 Grafton Street London W1S 4EY

Director Name	David Lewis Moulds
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 February 1992)
Role	Chartered Accountant
Correspondence Address	The Lymes 295 Gisburn Road Barrowford Nelson Lancashire BB9 6AW

Director Name	Mr David Philip Lang
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 1995)
Role	Manager
Correspondence Address	Maycotts Cottage The Green Matfield Tonbridge Kent TN12 7JU

Director Name	Ian Gavin Brown
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The D Group 23 Grafton Street London W1S 4EY

Secretary Name	Ian Gavin Brown
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The D Group 23 Grafton Street London W1S 4EY

Director Name	Ian Gray Harder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 July 1999)
Role	Economist
Correspondence Address	5 Blake Road London N11 2AD

Director Name	Mr Peter Fernandez
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(14 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The D Group 23 Grafton Street London W1S 4EY

Director Name	John Anthony East
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell Cottage Forest Drive Kingswood Tadworth Surrey KT20 6LN

Director Name	Brigadier Henry Spunner Langstaff
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2006)
Role	Management Consultant
Correspondence Address	Barrow Hill House Goodworth Clatford Andover Hampshire SP11 7RG

Director Name	Sir Roger Carrick
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Windhover Wootton Courtenay Minehead Somerset TA24 8RD

Director Name	Emma Jane McEwan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(18 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2010)
Role	Marketing Director
Correspondence Address	1 Hatch Lane Sandhills Wormley Surrey GU8 5UX

Director Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(24 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The D Group 23 Grafton Street London W1S 4EY

Secretary Name	Peter Fernandez
Nationality	British
Status	Resigned
Appointed	06 September 2013(29 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Ms Tracey Rene Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2016(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 May 2019)
Role	CEO
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(32 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Contact

Website	dgroup.com

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Timec 1176 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£309,998
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Tracey Rene Smith as a director on 28 May 2019 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 720,003 (5 pages)
18 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 720,003 (5 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Notification of Peter Mark Patrick O'kane as a person with significant control on 1 June 2017 (2 pages)
7 July 2017	Notification of Peter Mark Patrick O'kane as a person with significant control on 1 June 2017 (2 pages)
7 July 2017	Notification of Peter Mark Patrick O'kane as a person with significant control on 1 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Notification of Peter Mark Patrick O'kane as a person with significant control on 7 July 2017 (2 pages)
31 May 2017	Termination of appointment of Graham Dudley Olver as a director on 30 May 2017 (1 page)
31 May 2017	Termination of appointment of Graham Dudley Olver as a director on 30 May 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016	Appointment of Ms Tracey Rene Smith as a director on 5 May 2016 (2 pages)
9 August 2016	Appointment of Ms Tracey Rene Smith as a director on 5 May 2016 (2 pages)
8 August 2016	Appointment of Mr Graham Dudley Olver as a director on 8 August 2016 (2 pages)
8 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 15,003 (6 pages)
8 August 2016	Appointment of Mr Graham Dudley Olver as a director on 8 August 2016 (2 pages)
8 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 15,003 (6 pages)
2 March 2016	Termination of appointment of David John Charters as a director on 5 February 2016 (1 page)
2 March 2016	Termination of appointment of David John Charters as a director on 5 February 2016 (1 page)
23 February 2016	Company name changed charters & o'kane LIMITED\certificate issued on 23/02/16 RES15 ‐ Change company name resolution on 2015-12-02 (2 pages)
23 February 2016	Change of name notice (2 pages)
23 February 2016	Company name changed charters & o'kane LIMITED\certificate issued on 23/02/16 RES15 ‐ Change company name resolution on 2015-12-02 (2 pages)
23 February 2016	Change of name notice (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 15,003 (5 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 15,003 (5 pages)
24 March 2015	Termination of appointment of Peter Fernandez as a secretary on 3 March 2015 (2 pages)
24 March 2015	Appointment of Peter Mark O'kane as a secretary on 3 March 2015 (3 pages)
24 March 2015	Appointment of Peter Mark O'kane as a secretary on 3 March 2015 (3 pages)
24 March 2015	Termination of appointment of Peter Fernandez as a secretary on 3 March 2015 (2 pages)
24 March 2015	Termination of appointment of Peter Fernandez as a secretary on 3 March 2015 (2 pages)
24 March 2015	Appointment of Peter Mark O'kane as a secretary on 3 March 2015 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,003 (5 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,003 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (5 pages)
27 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (5 pages)
17 September 2013	Appointment of Peter Fernandez as a secretary (3 pages)
17 September 2013	Appointment of Peter Fernandez as a secretary (3 pages)
17 September 2013	Termination of appointment of Ian Gavin Brown as a secretary (2 pages)
17 September 2013	Termination of appointment of Ian Gavin Brown as a secretary (2 pages)
5 February 2013	Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Termination of appointment of Peter Fernandez as a director (2 pages)
3 November 2011	Termination of appointment of Peter Fernandez as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Termination of appointment of Edward Cautley as a director (2 pages)
19 September 2011	Termination of appointment of Edward Cautley as a director (2 pages)
8 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Termination of appointment of Ian Gavin Brown as a director (2 pages)
10 September 2010	Termination of appointment of Ian Gavin Brown as a director (2 pages)
9 August 2010	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009 (2 pages)
9 August 2010	Secretary's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr David John Charters on 1 October 2009 (2 pages)
9 August 2010	Secretary's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Mark Patrick O'kane on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Fernandez on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr David John Charters on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Mark Patrick O'kane on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
9 August 2010	Secretary's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Peter Fernandez on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr David John Charters on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Mark Patrick O'kane on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Peter Fernandez on 1 October 2009 (2 pages)
6 August 2010	Termination of appointment of Emma Mcewan as a director (1 page)
6 August 2010	Termination of appointment of Roger Carrick as a director (1 page)
6 August 2010	Termination of appointment of Roger Carrick as a director (1 page)
6 August 2010	Termination of appointment of Emma Mcewan as a director (1 page)
30 October 2009	Annual return made up to 24 June 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 24 June 2009 with a full list of shareholders (8 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Return made up to 24/06/09; full list of members (5 pages)
21 July 2009	Return made up to 24/06/09; full list of members (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
11 August 2008	Appointment terminated director henry langstaff (1 page)
11 August 2008	Appointment terminated director henry langstaff (1 page)
11 August 2008	Return made up to 24/06/08; full list of members (8 pages)
11 August 2008	Return made up to 24/06/08; full list of members (8 pages)
8 August 2008	Director appointed david john charters (2 pages)
8 August 2008	Director appointed david john charters (2 pages)
2 August 2008	Company name changed strategy LIMITED\certificate issued on 06/08/08 (2 pages)
2 August 2008	Company name changed strategy LIMITED\certificate issued on 06/08/08 (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 August 2007	Return made up to 24/06/07; full list of members (9 pages)
2 August 2007	Return made up to 24/06/07; full list of members (9 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (6 pages)
3 November 2005	Full accounts made up to 31 December 2004 (6 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 2004	Full accounts made up to 31 December 2003 (6 pages)
16 November 2004	Full accounts made up to 31 December 2003 (6 pages)
14 July 2004	Return made up to 24/06/04; full list of members (9 pages)
14 July 2004	Return made up to 24/06/04; full list of members (9 pages)
8 January 2004	Registered office changed on 08/01/04 from: alliance house 12 caxton street london SW1H 0QY (1 page)
8 January 2004	Registered office changed on 08/01/04 from: alliance house 12 caxton street london SW1H 0QY (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
1 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 August 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (6 pages)
7 August 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 August 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 July 2002	Return made up to 24/06/02; full list of members (10 pages)
27 July 2002	Return made up to 24/06/02; full list of members (10 pages)
25 February 2002	Company name changed heritage strategy LIMITED\certificate issued on 25/02/02 (2 pages)
25 February 2002	Company name changed heritage strategy LIMITED\certificate issued on 25/02/02 (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2001	Return made up to 24/06/01; full list of members (8 pages)
2 July 2001	Return made up to 24/06/01; full list of members (8 pages)
7 November 2000	Full accounts made up to 31 January 2000 (7 pages)
7 November 2000	Full accounts made up to 31 January 2000 (7 pages)
28 July 2000	Return made up to 24/06/00; full list of members (8 pages)
28 July 2000	Return made up to 24/06/00; full list of members (8 pages)
25 November 1999	Full accounts made up to 31 January 1999 (7 pages)
25 November 1999	Full accounts made up to 31 January 1999 (7 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
13 August 1999	Return made up to 24/06/99; full list of members (7 pages)
13 August 1999	Return made up to 24/06/99; full list of members (7 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
30 November 1998	Full accounts made up to 31 January 1998 (7 pages)
30 November 1998	Full accounts made up to 31 January 1998 (7 pages)
26 October 1998	Memorandum and Articles of Association (11 pages)
26 October 1998	Memorandum and Articles of Association (11 pages)
22 October 1998	Ad 24/09/98--------- Â£ si 5001@1=5001 Â£ ic 10002/15003 (2 pages)
22 October 1998	Ad 24/09/98--------- Â£ si 5001@1=5001 Â£ ic 10002/15003 (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1998	Return made up to 24/06/98; no change of members (4 pages)
20 August 1998	Return made up to 24/06/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 January 1997 (6 pages)
27 November 1997	Full accounts made up to 31 January 1997 (6 pages)
16 July 1997	Return made up to 24/06/97; no change of members (4 pages)
16 July 1997	Return made up to 24/06/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (6 pages)
14 July 1996	Return made up to 24/06/96; full list of members (6 pages)
14 July 1996	Return made up to 24/06/96; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
11 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
12 March 1992	Director resigned (2 pages)
12 March 1992	Director resigned (2 pages)
28 August 1991	Return made up to 10/07/91; no change of members (9 pages)
28 August 1991	Return made up to 10/07/91; no change of members (9 pages)
26 July 1990	Full accounts made up to 31 January 1990 (4 pages)
26 July 1990	Full accounts made up to 31 January 1990 (4 pages)
28 June 1990	New director appointed (2 pages)
28 June 1990	New director appointed (2 pages)
8 August 1989	Full accounts made up to 31 December 1988 (4 pages)
8 August 1989	Full accounts made up to 31 December 1988 (4 pages)
21 June 1989	New director appointed (3 pages)
21 June 1989	New director appointed (3 pages)
21 June 1989	New director appointed (3 pages)
21 June 1989	New director appointed (3 pages)
3 March 1989	Secretary resigned;new secretary appointed (2 pages)
3 March 1989	Secretary resigned;new secretary appointed (2 pages)
26 March 1987	Director resigned (2 pages)
26 March 1987	Director resigned (2 pages)
20 July 1984	Incorporation (15 pages)
20 July 1984	Incorporation (15 pages)

Strategy International Holdings Limited

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