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ST. LAWRENCE PROPERTIES LIMITED

Company number 02595396

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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)
26 Aug 1997	122	£ ic 10133303/6133303 18/08/97 £ sr 4000000@1=4000000	View PDF £ ic 10133303/6133303 18/08/97 £ sr 4000000@1=4000000 - link opens in a new window - 1 page (1 page)
11 Aug 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 1997	363a	Return made up to 26/03/97; full list of members	View PDF Return made up to 26/03/97; full list of members - link opens in a new window - 9 pages (9 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Feb 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jan 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
22 Apr 1996	363a	Return made up to 26/03/96; full list of members	View PDF Return made up to 26/03/96; full list of members - link opens in a new window - 12 pages (12 pages)
01 Apr 1996	88(2)R	Ad 21/03/96--------- £ si 1174000@1=1174000 £ ic 8959303/10133303	View PDF Ad 21/03/96--------- £ si 1174000@1=1174000 £ ic 8959303/10133303 - link opens in a new window - 2 pages (2 pages)
01 Apr 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Apr 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window
01 Apr 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window
01 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
01 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
01 Apr 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
01 Apr 1996	123	£ nc 9292636/10466636 21/03/96	View PDF £ nc 9292636/10466636 21/03/96 - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 8292636@1=8292636 £ ic 666667/8959303	View PDF Ad 29/02/96--------- £ si 8292636@1=8292636 £ ic 666667/8959303 - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 1996	123	£ nc 1000000/9292636 29/02/96	View PDF £ nc 1000000/9292636 29/02/96 - link opens in a new window - 1 page (1 page)

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