ST. JAMES'S INVESTMENTS LIMITED

Company number 02846474

Date	Type	Description	View / Download
18 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
06 Sep 1996	AA	Full accounts made up to 31 August 1995	(9 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 9900@1=9900 £ ic 2/9902	(2 pages)
05 Sep 1996	123	£ nc 2000/20000 23/08/96	(1 page)
27 Aug 1996	363s	Return made up to 20/08/96; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jan 1996	CERTNM	Company name changed st. James investments LIMITED\certificate issued on 05/01/96	(5 pages)
19 Sep 1995	363s	Return made up to 20/08/95; no change of members	(14 pages)
08 Jun 1995	AA	Full accounts made up to 31 August 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
04 Sep 1994	363s	Return made up to 20/08/94; full list of members 363(353) ‐ Location of register of members address 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
15 Apr 1994	288	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
15 Apr 1994	288	New secretary appointed;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
02 Nov 1993	288	Secretary 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
02 Nov 1993	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
14 Oct 1993	CERTNM	Company name changed st. Jame's investments LIMITED\certificate issued on 15/10/93 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 Oct 1993	CERTNM	Company name changed\certificate issued on 14/10/93	(2 pages)
22 Sep 1993	288	Secretary 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
22 Sep 1993	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
20 Aug 1993	NEWINC	Incorporation	(12 pages)

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