THE SALTERS' MANAGEMENT COMPANY LIMITED

Company number 03288112

Date	Type	Description	View / Download
24 Nov 1998	363s	Return made up to 05/12/98; no change of members	(6 pages)
01 Oct 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
18 Apr 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
11 Dec 1997	363s	Return made up to 05/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Nov 1997	SA	Statement of affairs	(4 pages)
05 Nov 1997	88(2)P	Ad 22/10/97--------- £ si 20000000@1=20000000 £ ic 2/20000002	(2 pages)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288a	New director appointed	(3 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(3 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
07 Apr 1997	287	Registered office changed on 07/04/97 from: 1 gresham street london EC2V 7BU	(1 page)
07 Apr 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1997	123	Nc inc already adjusted 05/02/97	(1 page)
12 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)