SLOANE CLUB HOLDINGS LIMITED

Company number 03143088

Date	Type	Description	View / Download
15 Oct 1998	287	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR	(1 page)
19 Jan 1998	363a	Return made up to 03/01/98; full list of members	(15 pages)
03 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
20 Jan 1997	AUD	Auditor's resignation	(1 page)
15 Jan 1997	363a	Return made up to 03/01/97; full list of members	(12 pages)
09 Jun 1996	288	Director resigned	(1 page)
09 Jun 1996	288	Director resigned	(1 page)
24 Mar 1996	288	New director appointed	(3 pages)
19 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 111000000@1=111000000 £ ic 2/111000002	(2 pages)
19 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Mar 1996	123	£ nc 1000/111001000 29/02/96	(1 page)
18 Mar 1996	288	New director appointed	(4 pages)
14 Mar 1996	288	New director appointed	(3 pages)
14 Mar 1996	288	New director appointed	(3 pages)
15 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
13 Feb 1996	CERTNM	Company name changed minemicro LIMITED\certificate issued on 14/02/96	(2 pages)
11 Feb 1996	288	Secretary resigned	(2 pages)
11 Feb 1996	288	New secretary appointed;new director appointed	(1 page)
11 Feb 1996	288	Director resigned	(2 pages)
11 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Jan 1996	NEWINC	Incorporation	(12 pages)