THE ST. JAMES'S CLUB LIMITED

Company number 02968645

Date	Type	Description	View / Download
22 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
22 Apr 1996	225	Accounting reference date shortened from 28/02/96 to 31/12/95	(1 page)
18 Feb 1996	288	New director appointed	(5 pages)
31 Oct 1995	288	New secretary appointed	(2 pages)
18 Oct 1995	363s	Return made up to 16/09/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
27 Sep 1995	AUD	Auditor's resignation	(2 pages)
14 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 28/02	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 Dec 1994	88(2)R	Ad 14/11/94--------- £ si 3749998@1=3749998 £ ic 2/3750000	(4 pages)
09 Dec 1994	123	Nc inc already adjusted 11/11/94	(1 page)
23 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Nov 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
23 Nov 1994	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
23 Nov 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(29 pages)
22 Nov 1994	CERTNM	Company name changed cabincentre LIMITED\certificate issued on 23/11/94	(2 pages)
21 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
24 Oct 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
14 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Oct 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
12 Oct 1994	288	Director resigned;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
12 Oct 1994	287	Registered office changed on 12/10/94 from: 1 mitchell lane bristol BS1 6BU 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
16 Sep 1994	NEWINC	Incorporation	(9 pages)