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SIMON JERSEY GROUP LIMITED

Company number 03772298

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	View PDF Accounting reference date shortened from 31/05/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
06 Aug 1999	287	Registered office changed on 06/08/99 from: 100 barbirolli square manchester lancashire M2 3AB	View PDF Registered office changed on 06/08/99 from: 100 barbirolli square manchester lancashire M2 3AB - link opens in a new window - 1 page (1 page)
06 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 9450000@1=9450000 £ ic 1/9450001	View PDF Ad 29/07/99--------- £ si 9450000@1=9450000 £ ic 1/9450001 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	123	£ nc 1000/9459700 29/07/99	View PDF £ nc 1000/9459700 29/07/99 - link opens in a new window - 1 page (1 page)
05 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
05 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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