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SLOANE CLUB HOLDINGS LIMITED

Company number 03143088

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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)
20 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 24/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Feb 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ S130/Cons/impl res 24/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	122	Conso 05/02/03	View PDF Conso 05/02/03 - link opens in a new window - 1 page (1 page)
12 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 999998@1=999998 £ ic 111000002/112000000	View PDF Ad 24/01/03--------- £ si 999998@1=999998 £ ic 111000002/112000000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	123	Nc inc already adjusted 24/01/03	View PDF Nc inc already adjusted 24/01/03 - link opens in a new window - 1 page (1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 24/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	363a	Return made up to 03/01/03; full list of members	View PDF Return made up to 03/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
18 Jan 2002	363a	Return made up to 03/01/02; full list of members	View PDF Return made up to 03/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE	View PDF Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE - link opens in a new window - 1 page (1 page)
16 Jan 2001	363a	Return made up to 03/01/01; full list of members	View PDF Return made up to 03/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
14 Jan 2000	363a	Return made up to 03/01/00; full list of members	View PDF Return made up to 03/01/00; full list of members - link opens in a new window - 16 pages (16 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE	View PDF Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE - link opens in a new window - 1 page (1 page)
25 Jan 1999	363a	Return made up to 03/01/99; full list of members	View PDF Return made up to 03/01/99; full list of members - link opens in a new window - 15 pages (15 pages)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)

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