JARVIS PORTER HINCKLEY TRUSTEES LIMITED

Company number 03649249

Date	Type	Description	View / Download
02 Nov 1999	363a	Return made up to 14/10/99; full list of members	(9 pages)
30 Jun 1999	288b	Director resigned	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New director appointed	(4 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	CERTNM	Company name changed splinterglade LIMITED\certificate issued on 09/11/98	(2 pages)
14 Oct 1998	NEWINC	Incorporation	(24 pages)