SJS (HOLDINGS) LIMITED

Company number 03785241

Date	Type	Description	View / Download
12 Apr 2003	288b	Director resigned	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE	(1 page)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 46-52 dean street newcastle upon tyne tyne & wear NE1 1PG	(1 page)
18 Jun 2002	363s	Return made up to 04/06/02; full list of members	(8 pages)
31 May 2002	AA	Group of companies' accounts made up to 29 July 2001	(21 pages)
20 Sep 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	363s	Return made up to 04/06/01; full list of members	(7 pages)
13 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
13 Jun 2001	123	Nc inc already adjusted 01/06/01	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Apr 2001	AA	Full accounts made up to 24 July 2000	(15 pages)
22 Jan 2001	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
12 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Jul 2000	122	S-div 05/04/00	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
12 Jul 2000	363s	Return made up to 04/06/00; full list of members	(7 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Secretary resigned	(1 page)