ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

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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)
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Mar 1996 288 Director resigned
19 Feb 1996 88(2) Ad 31/01/96--------- £ si 156211@.25=39052 £ ic 8613776/8652828
28 Sep 1995 88(2) Ad 07/09/95--------- £ si 262871@.25=65717 £ ic 8548059/8613776
19 Sep 1995 363s Return made up to 11/08/95; bulk list available separately
01 Sep 1995 AA Full group accounts made up to 31 March 1995
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jun 1995 SA Statement of affairs
14 Jun 1995 88(2)O Ad 25/04/95--------- £ si 901808@.25
30 May 1995 MA Memorandum and Articles of Association
30 May 1995 88(2)R Ad 25/05/95--------- £ si 3000000@1=3000000 £ ic 5548059/8548059
30 May 1995 123 Nc inc already adjusted 25/05/95
30 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995 MA Memorandum and Articles of Association
25 May 1995 97 Commission payable relating to shares
19 May 1995 88(2)P Ad 25/04/95--------- £ si 901808@.25=225452 £ ic 5322607/5548059
29 Jan 1995 88(2)R Ad 20/01/95--------- £ si 134167@.25=33541 £ ic 5289066/5322607
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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20 Dec 1994 AA Accounts made up to 30 September 1994
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08 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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