SANTON CAPITAL LIMITED

Company number 03364739

Date	Type	Description	View / Download
21 Jun 2000	363s	Return made up to 02/05/00; full list of members	(9 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 2 motcomb street london SW1X 8JU	(1 page)
16 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1999	AA	Full group accounts made up to 28 April 1999	(22 pages)
21 Jul 1999	SA	Statement of affairs	(5 pages)
21 Jul 1999	88(2)R	Ad 28/04/98--------- £ si 432000@.5	(2 pages)
20 Jul 1999	169	£ ic 216002/186002 12/05/99 £ sr 60000@.5=30000	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	363s	Return made up to 02/05/99; no change of members	(7 pages)
08 Jun 1999	288a	New secretary appointed	(2 pages)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
29 Apr 1999	AA	Interim accounts made up to 31 March 1999	(4 pages)
22 Feb 1999	AA	Full group accounts made up to 28 April 1998	(21 pages)
05 Aug 1998	363s	Return made up to 20/04/98; full list of members	(9 pages)
12 May 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 May 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 May 1998	122	S-div 28/04/98	(1 page)
08 May 1998	123	Nc inc already adjusted 28/04/98	(1 page)
08 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 May 1998	117	Application to commence business	(2 pages)
30 Apr 1998	288a	New secretary appointed;new director appointed	(3 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)