ROSS JAYE SAYER (HOLDINGS) LIMITED

Company number 01772843

Date	Type	Description	View / Download
29 Sep 2004	363a	Return made up to 21/09/04; full list of members	(5 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Oct 2003	363a	Return made up to 21/09/03; full list of members	(6 pages)
08 Oct 2002	363a	Return made up to 21/09/02; full list of members	(6 pages)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2002	169	£ ic 47/43 20/12/01 £ sr 471@.01=4	(1 page)
03 Jan 2002	CERTNM	Company name changed ross jaye velleman (holdings) li mited\certificate issued on 03/01/02	(2 pages)
24 Dec 2001	288b	Director resigned	(1 page)
01 Oct 2001	363a	Return made up to 21/09/01; full list of members	(6 pages)
04 Jul 2001	SA	Statement of affairs	(4 pages)
04 Jul 2001	88(2)R	Ad 13/06/01--------- £ si 471@.01=4 £ ic 43/47	(2 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
21 Feb 2001	169	£ ic 61/43 02/01/01 £ sr 1851@.01=18	(2 pages)
20 Feb 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	CERTNM	Company name changed ross jaye (holdings) LIMITED\certificate issued on 03/01/01	(2 pages)
22 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)