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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company number 00947644

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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)
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 May 1990 288 New director appointed
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25 Aug 1989 363 Return made up to 31/05/89; full list of members
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21 Aug 1989 AA Full accounts made up to 31 March 1989
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13 Dec 1988 288 Secretary resigned;new secretary appointed
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04 Oct 1988 AA Full accounts made up to 31 March 1988
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16 Sep 1988 363 Return made up to 02/08/88; full list of members
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07 Mar 1988 AUD Auditor's resignation
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29 Feb 1988 288 New director appointed
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22 Feb 1988 288 Director resigned
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18 Feb 1988 288 Director resigned
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21 Oct 1987 363 Return made up to 06/08/87; full list of members
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01 Oct 1987 AA Full accounts made up to 31 March 1987
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15 Jan 1987 363 Return made up to 22/08/86; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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08 Dec 1986 AA Full accounts made up to 31 March 1986
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20 Nov 1986 288 New director appointed
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13 Nov 1986 288 New director appointed
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10 Feb 1969 NEWINC Incorporation