JAMES HAY HOLDINGS LIMITED

Company number 02506374

Date	Type	Description	View / Download
02 Aug 1994	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
02 Aug 1994	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
02 Aug 1994	128(4)	Notice of assignment of name or new name to shares	(21 pages)
02 Aug 1994	128(3)	Statement of rights variation attached to shares	(2 pages)
02 Aug 1994	122	£ nc 815000/765046 18/07/94	(1 page)
26 Jul 1994	88(2)R	Ad 18/07/94--------- £ si 91@.1=9 £ ic 765036/765045	(4 pages)
20 Jul 1994	CERTNM	Company name changed gm benefit consulting group limi ted\certificate issued on 20/07/94	(3 pages)
10 Jun 1994	288	Director's particulars changed 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
13 May 1994	288	Director's particulars changed 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
06 May 1994	288	New secretary 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
06 May 1994	288	Secretary 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
15 Mar 1994	AA	Full group accounts made up to 31 December 1993	(27 pages)
13 Oct 1993	288	Secretary's particulars changed 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
29 Sep 1993	363x	Return made up to 01/09/93; full list of members	(12 pages)
25 Aug 1993	403a	Declaration of satisfaction of mortgage/charge 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
21 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
04 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1993	88(2)R	Ad 23/07/93--------- £ si 369@.1=36 £ ic 765000/765036	(3 pages)
15 Jul 1993	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
25 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 May 1993	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
26 Apr 1993	AA	Full group accounts made up to 31 December 1992	(26 pages)
20 Apr 1993	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
20 Apr 1993	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

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