ST. JOHN'S INVESTMENT GROUP LIMITED

Company number 03487729

Date	Type	Description	View / Download
08 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
08 Jan 2001	363s	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 08/01/01	(6 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
11 Feb 2000	363s	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
12 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
08 Jan 1999	363s	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
19 Jan 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1998	CERTNM	Company name changed st. John's investment company li mited\certificate issued on 09/01/98	(2 pages)
01 Jan 1998	NEWINC	Incorporation	(44 pages)