NO. 1 CIGAR CLUB LIMITED

Company number 03299018

Date	Type	Description	View / Download
31 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1997	123	£ nc 1000/336000 02/06/97	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288b	Director resigned	(1 page)
24 Jul 1997	288a	New director appointed	(3 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	288a	New director appointed	(4 pages)
02 May 1997	288a	New director appointed	(3 pages)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 8-10 bulstrode street london W1M 6AH	(1 page)
11 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 31/03/97	(1 page)
19 Mar 1997	287	Registered office changed on 19/03/97 from: c/o lerman & co harcourt house 341 regents park road london N3 1DP	(1 page)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
06 Jan 1997	NEWINC	Incorporation	(20 pages)