ST. BLAISE (1998) LIMITED

Company number 02083075

Date	Type	Description	View / Download
13 Feb 2001	363s	Return made up to 31/01/01; full list of members	(11 pages)
05 Jan 2001	363s	Return made up to 31/01/00; full list of members	(11 pages)
21 Apr 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
28 Sep 1999	AA	Full accounts made up to 31 October 1998	(17 pages)
14 May 1999	225	Accounting reference date shortened from 31/01/99 to 31/10/98	(1 page)
14 May 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(19 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
20 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	88(2)R	Ad 14/01/98--------- £ si 187300@.01=1873 £ si 500000@1=500000 £ ic 420/502293	(2 pages)
06 Feb 1998	123	£ nc 420/502293 05/01/98	(1 page)
22 Oct 1997	288b	Director resigned	(1 page)
22 Oct 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
04 Aug 1997	AAMD	Amended accounts made up to 31 January 1995	(7 pages)
29 Jul 1997	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
15 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
03 Jan 1996	MISC	882 53548X.O1P 190695	(2 pages)
03 Jan 1996	MISC	123 filed in ERROR190695	(2 pages)
13 Oct 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)