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88 ST JAMES'S STREET (UK) LIMITED

Company number 05397735

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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)
30 Mar 2006	363s	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 07/04/05 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
07 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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