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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company number 00947644

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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)
03 Feb 1994 MEM/ARTS Memorandum and Articles of Association
09 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(287) ‐ Registered office changed on 09/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; no change of members
02 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1992 288 New director appointed
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23 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
18 Jun 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 287 Registered office changed on 21/01/92 from: 15 st james's place london SW1A 1NP
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Request DocumentRegistered office changed on 21/01/92 from: 15 st james's place london SW1A 1NP
21 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Dec 1991 CERTNM Company name changed bishopsgate progressive unit tru st management company LIMITED\certificate issued on 31/12/91
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
07 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
16 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jun 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
15 Oct 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
19 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jun 1990 88(2)R Ad 30/05/90--------- £ si 1949500@1=1949500 £ ic 25000/1974500
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Request DocumentAd 30/05/90--------- £ si 1949500@1=1949500 £ ic 25000/1974500
07 Jun 1990 122 Conso 30/05/90
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Request DocumentConso 30/05/90
07 Jun 1990 123 Nc inc already adjusted 30/05/90
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Request DocumentNc inc already adjusted 30/05/90
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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