THE SLOANE CLUB MANAGEMENT LIMITED

Company number 02611185

Date	Type	Description	View / Download
29 Jul 1994	288	Secretary's particulars changed	(2 pages)
19 May 1994	363x	Return made up to 16/05/94; full list of members	(8 pages)
09 Feb 1994	288	Secretary's particulars changed	(2 pages)
06 Feb 1994	AA	Full accounts made up to 31 March 1993	(10 pages)
20 May 1993	363x	Return made up to 16/05/93; full list of members	(8 pages)
14 Apr 1993	288	New director appointed	(3 pages)
31 Jan 1993	AA	Full accounts made up to 31 March 1992	(10 pages)
20 Nov 1992	288	Director's particulars changed	(2 pages)
20 May 1992	363x	Return made up to 16/05/92; full list of members	(7 pages)
04 Mar 1992	AUD	Auditor's resignation	(1 page)
07 Jan 1992	224	Accounting reference date notified as 31/03	(1 page)
24 Sep 1991	288	Director resigned;new director appointed	(3 pages)
03 Sep 1991	288	New director appointed	(2 pages)
20 Aug 1991	CERTNM	Company name changed listassist LIMITED\certificate issued on 20/08/91	(3 pages)
20 Aug 1991	288	New director appointed	(2 pages)
20 Aug 1991	88(2)R	Ad 31/07/91--------- £ si 300000@1=300000 £ ic 2/300002	(2 pages)
20 Aug 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
20 Aug 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Aug 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Aug 1991	123	£ nc 1000/500000 31/07/91	(1 page)
24 Jun 1991	288	Secretary resigned;new secretary appointed	(5 pages)
24 Jun 1991	288	Director resigned;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
20 Jun 1991	287	Registered office changed on 20/06/91 from: 2 baches st london N1 6UB	(1 page)
16 May 1991	NEWINC	Incorporation	(9 pages)