ST. JAMES'S PLACE UK PLC

Company number 02628062

Date	Type	Description	View / Download
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jan 1996	123	£ nc 55100001/58000001 21/12/95	(1 page)
21 Sep 1995	88(2)R	Ad 19/09/95--------- £ si 6000000@1=6000000 £ ic 49100001/55100001	(2 pages)
21 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
21 Sep 1995	123	£ nc 49100001/55100001 19/09/95	(1 page)
28 Jul 1995	363s	Return made up to 04/07/95; full list of members	(40 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
02 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
02 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
02 Jul 1995	88(2)	Ad 31/05/95--------- £ si 10000000@1=10000000 £ ic 39100001/49100001	(2 pages)
02 Jul 1995	123	£ nc 39100001/49100001 31/05/95	(1 page)
15 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 5000000@1=5000000 £ ic 34100001/39100001	(2 pages)
15 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
15 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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	123	£ nc 35000001/39100001 19/12/94	(1 page)
23 Dec 1994	288	Secretary resigned;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
08 Jul 1994	363s	Return made up to 04/07/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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
05 Jul 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
30 Jun 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
30 Jun 1994	288	Secretary resigned;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
14 Jun 1994	AA	Full accounts made up to 31 December 1993 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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