ST JAMES SECURITIES LIMITED

Company number 05603125

Date	Type	Description	View / Download
18 Jan 2008	288a	New director appointed	(2 pages)
31 Oct 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA	(1 page)
20 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(16 pages)
05 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	363s	Return made up to 25/10/06; full list of members	(8 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 4 the embankment sovereign street leeds LS1 4BJ	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(23 pages)
30 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288a	New director appointed	(4 pages)
18 Jan 2006	MISC	122 to subdivide 1,000 ordinary shares 100,000 shares of £0.01 each	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/12/2005 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
18 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 199900@.01=1999 £ ic 1/2000	(2 pages)
18 Jan 2006	123	Nc inc already adjusted 22/12/05	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	287	Registered office changed on 18/01/06 from: 100 barbirolli square manchester M2 3AB	(1 page)
18 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(3 pages)
18 Jan 2006	288a	New director appointed	(3 pages)
18 Jan 2006	288a	New secretary appointed	(2 pages)