NO. 1 CIGAR CLUB LIMITED

Company number 03299018

Date	Type	Description	View / Download
29 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH	(1 page)
15 Oct 1998	88(2)R	Ad 21/08/98--------- £ si 111847@1=111847 £ ic 333500/445347	(2 pages)
15 Oct 1998	88(2)R	Ad 21/08/98--------- £ si 80153@1=80153 £ ic 253347/333500	(2 pages)
22 Apr 1998	88(2)R	Ad 17/02/98--------- £ si 20000@1=20000 £ ic 233347/253347	(2 pages)
22 Apr 1998	88(2)R	Ad 17/02/98--------- £ si 6680@1=6680 £ ic 226667/233347	(2 pages)
20 Apr 1998	190	Location of debenture register	(1 page)
20 Apr 1998	353	Location of register of members	(1 page)
20 Apr 1998	287	Registered office changed on 20/04/98 from: lerman & co harcourt court 341 regents park road london N3 1DP	(1 page)
27 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
26 Jan 1998	88(2)	Ad 15/09/97--------- £ si 24000@1	(2 pages)
26 Jan 1998	88(2)	Ad 15/09/97--------- £ si 5000@1	(2 pages)
26 Jan 1998	88(2)	Ad 15/09/97--------- £ si 67000@.01	(2 pages)
26 Jan 1998	363a	Return made up to 06/01/98; full list of members	(12 pages)
14 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 1667@1=1667 £ ic 225000/226667	(2 pages)
31 Oct 1997	88(2)R	Ad 14/10/97--------- £ si 5000@1=5000 £ ic 220000/225000	(2 pages)
31 Oct 1997	88(2)R	Ad 02/06/97-03/07/97 £ si 165000@1=165000 £ ic 55000/220000	(3 pages)
31 Oct 1997	88(2)R	Ad 02/06/97--------- £ si 54998@1=54998 £ ic 2/55000	(2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1997	123	£ nc 337675/504175 02/06/97	(2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1997	123	£ nc 336000/337675 02/06/97	(2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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