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ST. BLAISE (1998) LIMITED

Company number 02083075

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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)
22 Feb 2001 AA Full accounts made up to 31 October 2000
13 Feb 2001 363s Return made up to 31/01/01; full list of members
05 Jan 2001 363s Return made up to 31/01/00; full list of members
21 Apr 2000 AA Full accounts made up to 31 October 1999
28 Sep 1999 AA Full accounts made up to 31 October 1998
14 May 1999 225 Accounting reference date shortened from 31/01/99 to 31/10/98
14 May 1999 363s Return made up to 31/01/99; full list of members
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Mar 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288a New secretary appointed
20 Feb 1998 288b Secretary resigned
06 Feb 1998 88(2)R Ad 14/01/98--------- £ si 187300@.01=1873 £ si 500000@1=500000 £ ic 420/502293
06 Feb 1998 123 £ nc 420/502293 05/01/98
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New secretary appointed
14 Aug 1997 AA Accounts for a small company made up to 31 January 1997
04 Aug 1997 AAMD Amended accounts made up to 31 January 1995
29 Jul 1997 AA Accounts for a small company made up to 31 January 1996
15 Feb 1996 363s Return made up to 31/01/96; full list of members
03 Jan 1996 MISC 882 53548X.O1P 190695
03 Jan 1996 MISC 123 filed in ERROR190695