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ST JAMES RESOURCE MANAGEMENT LIMITED

Company number 04400816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2005 88(2)R Ad 23/12/04--------- £ si 1000000@1=1000000 £ ic 25058502/26058502
13 Jan 2005 88(3) Particulars of contract relating to shares
13 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2340001@1=2340001 £ ic 22718501/25058502
13 Jan 2005 88(3) Particulars of contract relating to shares
13 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2423000@1=2423000 £ ic 20295501/22718501
13 Jan 2005 88(3) Particulars of contract relating to shares
13 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2240101@1=2240101 £ ic 18055400/20295501
12 Jan 2005 88(3) Particulars of contract relating to shares
12 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2000000@1=2000000 £ ic 16055400/18055400
12 Jan 2005 88(3) Particulars of contract relating to shares
12 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2355200@1=2355200 £ ic 13700200/16055400
12 Jan 2005 88(3) Particulars of contract relating to shares
12 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2650000@1=2650000 £ ic 11050200/13700200
12 Jan 2005 123 Nc inc already adjusted 23/12/04
12 Jan 2005 88(3) Particulars of contract relating to shares
12 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2050000@1=2050000 £ ic 9000200/11050200
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 88(2)R Ad 15/12/04-20/12/04 £ si 4000000@1=4000000 £ ic 5000200/9000200
06 Jan 2005 123 Nc inc already adjusted 15/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
22 Dec 2004 88(3) Particulars of contract relating to shares
22 Dec 2004 88(2)R Ad 04/12/04-14/12/04 £ si 5000000@1=5000000 £ ic 200/5000200
21 Dec 2004 123 Nc inc already adjusted 02/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital