JAMES HAY HOLDINGS LIMITED

Company number 02506374

Date	Type	Description	View / Download
05 Nov 1998	AUD	Auditor's resignation 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
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
30 Apr 1998	363a	Return made up to 31/03/98; no change of members	(8 pages)
05 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	288a	New director appointed	(2 pages)
10 Sep 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
04 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	288b	Director resigned	(1 page)
28 Apr 1997	363a	Return made up to 31/03/97; change of members	(11 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
09 Jan 1997	SA	Statement of affairs	(7 pages)
09 Jan 1997	88(2)O	Ad 25/10/96--------- £ si 24100000@.1	(2 pages)
02 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 2000000@.1=200000 £ ic 3175046/3375046	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1997	123	£ nc 3175046/3375046 19/12/96	(1 page)
26 Nov 1996	288a	New secretary appointed	(2 pages)
26 Nov 1996	288a	New secretary appointed	(2 pages)
26 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	88(2)P	Ad 25/10/96--------- £ si 24100000@.1=2410000 £ ic 765046/3175046	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Nov 1996	CERTNM	Company name changed abbey national benefit consultin g group LIMITED\certificate issued on 05/11/96	(2 pages)
01 Nov 1996	123	£ nc 765046/3175046 25/10/96	(1 page)