PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Company number 03333043

Date	Type	Description	View / Download
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	363s	Return made up to 13/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
04 Jun 1998	CERTNM	Company name changed streamchase LIMITED\certificate issued on 05/06/98	(3 pages)
14 Apr 1998	363s	Return made up to 13/03/98; full list of members	(6 pages)
13 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: c/o abros 70-77 cowcross street london EC1M 6BP	(1 page)
27 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 78@1=78 £ ic 2/80	(2 pages)
27 Apr 1997	122	Conve 26/03/97	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Mar 1997	NEWINC	Incorporation	(16 pages)