THE RUGBY CLUB OF ST JAMES LIMITED

Company number 03244143

Date	Type	Description	View / Download
04 May 1999	CERTNM	Company name changed the rugby club of london LIMITED\certificate issued on 05/05/99	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
04 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Feb 1999	88(2)R	Ad 25/11/98--------- £ si 250000@1=250000 £ ic 775015/1025015	(2 pages)
04 Feb 1999	123	£ nc 1000000/1500000 25/11/98	(1 page)
26 Nov 1998	363s	Return made up to 30/08/98; full list of members	(6 pages)
20 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jul 1998	88(2)R	Ad 09/04/98--------- £ si 674915@1=674915 £ ic 100100/775015	(4 pages)
17 Jul 1998	88(2)R	Ad 09/04/98--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
30 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
08 Jun 1998	123	£ nc 1000/1000000 09/04/98	(1 page)
08 Jun 1998	123	£ nc 100/1000 08/04/98	(1 page)
01 Jun 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
18 Apr 1998	363a	Return made up to 30/08/97; full list of members	(8 pages)
12 Mar 1998	353	Location of register of members	(1 page)
13 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	288b	Director resigned	(1 page)