SIMON JERSEY GROUP LIMITED

Company number 03772298

Date	Type	Description	View / Download
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288b	Director resigned	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
04 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Nov 2000	88(2)R	Ad 02/10/00--------- £ si 30000@.01=300 £ ic 9459700/9460000	(2 pages)
20 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
18 Oct 2000	123	Nc inc already adjusted 02/10/00	(1 page)
18 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Aug 2000	288b	Director resigned	(1 page)
07 Jun 2000	363s	Return made up to 18/05/00; full list of members	(10 pages)
10 May 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
30 Mar 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
07 Feb 2000	CERTNM	Company name changed inhoco 924 LIMITED\certificate issued on 08/02/00	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)