ST MARTINS PROPERTIES LIMITED

Company number 03355382

Date	Type	Description	View / Download
30 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
20 Jul 2000	AA	Full group accounts made up to 30 June 1999	(37 pages)
12 May 2000	363s	Return made up to 17/04/00; full list of members	(7 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288b	Director resigned	(1 page)
22 Mar 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
20 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 102375000@1=102375000 £ ic 41000000/143375000	(2 pages)
20 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
20 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
20 Jul 1999	123	£ nc 50000000/150000000 01/07/99	(1 page)
26 Apr 1999	AA	Full group accounts made up to 30 June 1998	(37 pages)
26 Apr 1999	363s	Return made up to 17/04/99; no change of members	(4 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
19 Jan 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT	(1 page)
11 May 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
11 May 1998	363s	Return made up to 17/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
16 Sep 1997	288a	New director appointed 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
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 40999998@1=40999998 £ ic 2/41000000 us$ si 49@1000=49000 us$ ic 1000/50000	(2 pages)
27 Jul 1997	88(2)R	Ad 01/07/97--------- us$ si 1@1000=1000 us$ ic 0/1000	(2 pages)
27 Jul 1997	123	£ nc 1000/50000000 01/07/97	(1 page)
23 Jul 1997	CERTNM	Company name changed firmpure LIMITED\certificate issued on 24/07/97	(2 pages)
06 Jul 1997	288a	New director appointed	(2 pages)

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