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ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED

Company number 02727326

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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)
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Dec 1992 122 Conve 17/11/92
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Request DocumentConve 17/11/92
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1992 123 £ nc 87500/10000001 17/11/92
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Request Document£ nc 87500/10000001 17/11/92
03 Dec 1992 287 Registered office changed on 03/12/92 from: 5,south end close, hursley, nr.winchester, hampshire. SL21 2LJ
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Request DocumentRegistered office changed on 03/12/92 from: 5,south end close, hursley, nr.winchester, hampshire. SL21 2LJ
01 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1992 88(2)R Ad 23/10/92--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 23/10/92--------- £ si 50000@1=50000 £ ic 2/50002
06 Nov 1992 123 Nc inc already adjusted 19/10/92
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Request DocumentNc inc already adjusted 19/10/92
06 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jul 1992 287 Registered office changed on 30/07/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 30/07/92 from: 110 whitchurch road cardiff CF4 3LY
30 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation