SIMON JERSEY LTD

Company number 01006047

Date	Type	Description	View / Download
05 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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 Document
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
23 May 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
15 Mar 1999	288b	Director resigned	(1 page)
05 Feb 1999	CERTNM	Company name changed simon-jersey LIMITED\certificate issued on 08/02/99	(3 pages)
17 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	363s	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
12 Jun 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
19 Aug 1997	363s	Return made up to 17/07/97; no change of members	(6 pages)
02 May 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
16 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
29 Oct 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
05 Aug 1996	363s	Return made up to 17/07/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1995	363s	Return made up to 17/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)