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ST. PETERSBURG LIMITED

Company number 03125957

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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)
12 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
11 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 1996	122	Nc dec already adjusted 20/12/95	View PDF Nc dec already adjusted 20/12/95 - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	CERTNM	Company name changed lochpost LIMITED\certificate issued on 08/01/96	View PDF Company name changed lochpost LIMITED\certificate issued on 08/01/96 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	287	Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
14 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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