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ST.JAMES'S PLACE ADMINISTRATION LIMITED

Company number 00740495

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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)
20 Aug 1993 363s Return made up to 26/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 26/07/93; full list of members
05 Aug 1993 288 New director appointed
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06 Jul 1993 288 Director resigned
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02 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1993 88(2)R Ad 09/02/93--------- £ si 3000000@1=3000000 £ ic 10000001/13000001
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Request DocumentAd 09/02/93--------- £ si 3000000@1=3000000 £ ic 10000001/13000001
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1993 123 Nc inc already adjusted 09/02/93
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Request DocumentNc inc already adjusted 09/02/93
02 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Aug 1992 363s Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
01 May 1992 88(2)R Ad 27/04/92--------- £ si 9999900@1=9999900 £ ic 101/10000001
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Request DocumentAd 27/04/92--------- £ si 9999900@1=9999900 £ ic 101/10000001
01 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 May 1992 123 £ nc 101/10000001 27/04/92
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Request Document£ nc 101/10000001 27/04/92
06 Apr 1992 288 New director appointed
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02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP
27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Mar 1992 88(2)R Ad 19/03/92--------- £ si 1@1=1 £ ic 100/101
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Request DocumentAd 19/03/92--------- £ si 1@1=1 £ ic 100/101
27 Mar 1992 123 £ nc 100/101 19/03/92
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Request Document£ nc 100/101 19/03/92