ST JAMES GROUP LIMITED

Company number 03190056

Date	Type	Description	View / Download
29 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: gainsborough house, manor farm house, reading, berkshire RG2 0JN	(1 page)
02 Apr 1998	287	Registered office changed on 02/04/98 from: nugent house, vastern road, reading, berkshire RG1 8DB	(1 page)
27 Mar 1998	363a	Return made up to 12/03/98; full list of members	(21 pages)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	AA	Accounts made up to 31 March 1997	(11 pages)
25 Mar 1997	363a	Return made up to 12/03/97; full list of members	(22 pages)
15 Jul 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
15 Jul 1996	88(2)R	Ad 24/05/96--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)
15 Jul 1996	123	£ nc 1000/10000000 24/05/96	(1 page)
11 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	288	Director resigned	(1 page)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(4 pages)
14 Jun 1996	288	New director appointed	(3 pages)
14 Jun 1996	288	New director appointed	(4 pages)
14 Jun 1996	288	New director appointed	(3 pages)

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