ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

Company number 02627518

Date	Type	Description	View / Download
02 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
02 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 12000000@1=12000000 £ ic 83284001/95284001	(2 pages)
02 Jan 1997	123	£ nc 94512501/106521501 20/12/96	(1 page)
13 Dec 1996	288c	Secretary's particulars changed	(1 page)
11 Dec 1996	288c	Director's particulars changed	(1 page)
21 Jul 1996	AA	Full group accounts made up to 31 December 1995	(45 pages)
08 Jul 1996	363s	Return made up to 03/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(23 pages)
29 Mar 1996	288	Director resigned;new director appointed	(2 pages)
16 Feb 1996	288	Director resigned	(3 pages)
16 Feb 1996	288	New director appointed	(2 pages)
28 Dec 1995	288	Director resigned	(2 pages)
28 Jul 1995	363s	Return made up to 03/07/95; full list of members	(44 pages)
19 Jul 1995	123	Nc inc already adjusted 14/07/95	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Jul 1995	AA	Full group accounts made up to 31 December 1994	(40 pages)
15 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 1995	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
15 Jan 1995	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
15 Jan 1995	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
15 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 30000000@1=30000000 £ ic 53284001/83284001 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 Jan 1995	123	£ nc 54100001/94500001 22/12/94 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 Jan 1995	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

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