ST. JAMES BEACH HOTELS LIMITED filing history - Find and update company information

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ST. JAMES BEACH HOTELS LIMITED

Company number 02738769

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
07 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1996	88(2)	Ad 31/01/96--------- £ si 156211@.25=39052 £ ic 8613776/8652828	View PDF Ad 31/01/96--------- £ si 156211@.25=39052 £ ic 8613776/8652828 - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	88(2)	Ad 07/09/95--------- £ si 262871@.25=65717 £ ic 8548059/8613776	View PDF Ad 07/09/95--------- £ si 262871@.25=65717 £ ic 8548059/8613776 - link opens in a new window - 3 pages (3 pages)
19 Sep 1995	363s	Return made up to 11/08/95; bulk list available separately	View PDF Return made up to 11/08/95; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 32 pages (32 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
14 Jun 1995	88(2)O	Ad 25/04/95--------- £ si 901808@.25	View PDF Ad 25/04/95--------- £ si 901808@.25 - link opens in a new window - 2 pages (2 pages)
30 May 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
30 May 1995	88(2)R	Ad 25/05/95--------- £ si 3000000@1=3000000 £ ic 5548059/8548059	View PDF Ad 25/05/95--------- £ si 3000000@1=3000000 £ ic 5548059/8548059 - link opens in a new window - 2 pages (2 pages)
30 May 1995	123	Nc inc already adjusted 25/05/95	View PDF Nc inc already adjusted 25/05/95 - link opens in a new window - 1 page (1 page)
30 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 May 1995	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 DocumentResolutions
30 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 May 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 May 1995	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
19 May 1995	88(2)P	Ad 25/04/95--------- £ si 901808@.25=225452 £ ic 5322607/5548059	View PDF Ad 25/04/95--------- £ si 901808@.25=225452 £ ic 5322607/5548059 - link opens in a new window - 2 pages (2 pages)
29 Jan 1995	88(2)R	Ad 20/01/95--------- £ si 134167@.25=33541 £ ic 5289066/5322607 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/01/95--------- £ si 134167@.25=33541 £ ic 5289066/5322607

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