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ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

Company number 02627518

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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)
17 Mar 1998 88(2)R Ad 19/02/98--------- £ si 99610@.01=996 £ ic 96606062/96607058
17 Mar 1998 88(2)R Ad 26/02/98--------- £ si 179512@.01=1795 £ ic 96604267/96606062
03 Mar 1998 88(2)R Ad 19/11/97--------- £ si 30135@.01=301 £ ic 96603966/96604267
02 Mar 1998 88(2)R Ad 12/02/98--------- £ si 205112@.01=2051 £ ic 96601915/96603966
17 Feb 1998 88(2)R Ad 03/02/98--------- £ si 206192@.01=2061 £ ic 96599854/96601915
16 Feb 1998 88(2)R Ad 27/01/98--------- £ si 113248@.01=1132 £ ic 96598722/96599854
05 Feb 1998 88(2)R Ad 21/01/98--------- £ si 63750@.1=6375 £ ic 96592347/96598722
05 Feb 1998 88(2)R Ad 13/01/98--------- £ si 163837@.1=16383 £ ic 96575964/96592347
05 Feb 1998 88(2)R Ad 19/01/98--------- £ si 202351@.1=20235 £ ic 96555729/96575964
19 Jan 1998 88(2)R Ad 05/01/98--------- £ si 48487@.01=484 £ ic 96555245/96555729
15 Jan 1998 88(2)R Ad 19/12/97--------- £ si 25900@.01=259 £ ic 96554986/96555245
06 Jan 1998 88(2)R Ad 10/12/97--------- £ si 123895@.01=1238 £ ic 96553748/96554986
23 Dec 1997 88(2)R Ad 02/12/97--------- £ si 61250@.01=612 £ ic 96553136/96553748
17 Dec 1997 88(2)R Ad 19/11/97--------- £ si 30135@.01=301 £ ic 96552835/96553136
12 Dec 1997 288a New director appointed
09 Dec 1997 88(2)R Ad 12/11/97--------- £ si 7000@.01=70 £ ic 96552765/96552835
09 Dec 1997 288b Director resigned
03 Dec 1997 363b Return made up to 03/07/97; bulk list available separately; amend
24 Nov 1997 88(2)R Ad 03/11/97--------- £ si 49000@.01=490 £ ic 96552275/96552765
24 Nov 1997 88(2)R Ad 27/10/97--------- £ si 75705@.01=757 £ ic 96551518/96552275
14 Nov 1997 AUD Auditor's resignation
02 Nov 1997 122 S-div conve 27/10/97
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association