ST. PETERS SECURITIES LIMITED

Company number 01752975

Date	Type	Description	View / Download
16 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2001	288b	Director resigned	(1 page)
23 Mar 2001	363s	Return made up to 19/03/01; full list of members	(7 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: totara park house 34/36 grays inn road london WC1X 8NN	(1 page)
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 May 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288c	Director's particulars changed	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	363s	Return made up to 19/03/99; no change of members	(8 pages)
16 Feb 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
03 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT	(1 page)

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