ST ANDREW'S GROUP LIMITED

Company number 03011193

Date	Type	Description	View / Download
20 May 1997	AA	Full group accounts made up to 28 February 1997	(25 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 1997	123	£ nc 25000000/45000000 17/03/97	(1 page)
21 Feb 1997	363a	Return made up to 01/02/97; full list of members	(11 pages)
16 Jul 1996	AA	Full accounts made up to 29 February 1996	(12 pages)
11 Mar 1996	88(2)R	Ad 01/03/96--------- £ si 19950000@1=19950000 £ ic 50000/20000000	(2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1996	123	£ nc 100000/25000000 26/02/96	(1 page)
26 Feb 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Feb 1996	117	Application to commence business	(2 pages)
22 Feb 1996	363x	Return made up to 01/02/96; full list of members	(7 pages)
22 Feb 1996	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
22 Feb 1996	363(190)	Location of debenture register 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
26 Oct 1995	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
26 Oct 1995	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
05 Oct 1995	287	Registered office changed on 05/10/95 from: surrey house 34 eden street kingston surrey KT1 1ER	(1 page)
25 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
21 Sep 1995	288	Director resigned;new director appointed	(6 pages)
21 Sep 1995	288	Director resigned;new director appointed	(6 pages)
24 Jul 1995	224	Accounting reference date notified as 28/02	(1 page)
02 Jun 1995	288	Director resigned;new director appointed	(4 pages)
02 Mar 1995	287	Registered office changed on 02/03/95 from: nws house city road chester x CH99 3AN 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 Feb 1995	395	Particulars of mortgage/charge 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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