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ST PAUL'S CAPITAL INVESTMENTS LIMITED

Company number 02851530

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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)
07 May 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 363a Return made up to 08/09/97; full list of members
09 Jan 1997 288c Director's particulars changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
16 Sep 1996 363a Return made up to 08/09/96; full list of members
25 Jun 1996 288 New director appointed
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Director resigned
17 Jun 1996 288 New director appointed
14 Sep 1995 288 Secretary resigned;new secretary appointed
11 Sep 1995 363x Return made up to 08/09/95; full list of members
21 Jun 1995 AA Full accounts made up to 31 December 1994
04 Oct 1994 363x Return made up to 08/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/94; full list of members
09 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1994 287 Registered office changed on 09/03/94 from: founders court lothbury london EC2R 7HE
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Request DocumentRegistered office changed on 09/03/94 from: founders court lothbury london EC2R 7HE
11 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1993 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 DocumentNew director appointed
24 Nov 1993 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 DocumentNew secretary appointed;new director appointed
24 Nov 1993 88(2)R Ad 29/10/93--------- £ si 339998@1=339998 £ ic 2/340000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/93--------- £ si 339998@1=339998 £ ic 2/340000