ST.JAMES'S PLACE ADMINISTRATION LIMITED

Company number 00740495

Date	Type	Description	View / Download
14 May 1997	288b	Director resigned	(1 page)
30 Apr 1997	288a	New director appointed	(3 pages)
20 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
02 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 5000000@1=5000000 £ ic 13000001/18000001	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1996	123	£ nc 13000001/20000001 25/11/96	(1 page)
13 Sep 1996	288	Director resigned	(1 page)
15 Aug 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
04 Aug 1996	363s	Return made up to 26/07/96; full list of members	(15 pages)
05 Jul 1996	288	Director resigned	(1 page)
21 Apr 1996	288	Director's particulars changed	(1 page)
01 Dec 1995	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 Document
04 Sep 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
31 Jul 1995	363s	Return made up to 26/07/95; full list of members	(28 pages)
30 May 1995	288	Director resigned	(2 pages)
17 May 1995	288	Secretary resigned	(2 pages)
17 May 1995	288	New secretary appointed	(2 pages)
03 May 1995	288	Director resigned	(2 pages)
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	363s	Return made up to 26/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Full 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 Document
07 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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