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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)
30 Mar 1994 BS Balance Sheet
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30 Mar 1994 AUDS Auditor's statement
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30 Mar 1994 AUDR Auditor's report
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30 Mar 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Mar 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 Mar 1994 122 S-div 07/03/94
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24 Mar 1994 123 Nc inc already adjusted 07/03/94
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Request DocumentNc inc already adjusted 07/03/94
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Feb 1994 MA Memorandum and Articles of Association
15 Feb 1994 CERTNM Company name changed exotic resorts LIMITED\certificate issued on 16/02/94
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Request DocumentCompany name changed exotic resorts LIMITED\certificate issued on 16/02/94
15 Feb 1994 CERTNM Company name changed\certificate issued on 15/02/94
06 Jan 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Oct 1993 363s Return made up to 11/08/93; full list of members
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24 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Aug 1992 288 Secretary resigned
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11 Aug 1992 NEWINC Incorporation