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ST. JAMES'S PLACE PARTNERSHIP LIMITED

Company number 00425649

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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 Jun 1996 AA Full group accounts made up to 31 March 1996
18 Jun 1996 88(2)R Ad 05/06/96--------- £ si 3267158@.15=490073 £ ic 41189758/41679831
11 Jun 1996 363s Return made up to 13/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jun 1996 288 Director's particulars changed
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1996 288 Director's particulars changed
10 May 1996 88(2)R Ad 02/05/96--------- £ si 200000@.15=30000 £ ic 41159758/41189758
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/96--------- £ si 200000@.15=30000 £ ic 41159758/41189758
27 Mar 1996 288 New director appointed
16 Feb 1996 88(2)R Ad 07/02/96--------- £ si 200000@.15=30000 £ ic 41129758/41159758
16 Jan 1996 288 New director appointed
05 Oct 1995 88(2)R Ad 29/09/95--------- £ si 53669@.15=8050 £ ic 41121708/41129758
26 Jul 1995 88(2)R Ad 24/07/95--------- £ si 100000@.15=15000 £ ic 41106708/41121708
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1995 AA Full group accounts made up to 31 March 1995
09 Jun 1995 363s Return made up to 13/05/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 May 1995 288 Secretary resigned
17 May 1995 288 New secretary appointed
16 May 1995 88(2)R Ad 12/05/95--------- £ si 31305@.15=4695 £ ic 41074721/41079416
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
08 Jun 1994 363s Return made up to 13/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/94; bulk list available separately
09 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1994 88(2)R Ad 01/02/94--------- £ si 137108@.15=20566 £ ic 41054154/41074720
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/94--------- £ si 137108@.15=20566 £ ic 41054154/41074720