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JLI GROUP LIMITED

Company number 00067473

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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)
18 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
18 Sep 1989 123 £ nc 4600000/5120000
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Request Document£ nc 4600000/5120000
15 Sep 1989 CERTNM Company name changed jack L. israel group PLC\certificate issued on 15/09/89
03 Aug 1989 88(2)C Wd 01/08/89 ad 12/05/89--------- premium £ si 8375000@.04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/08/89 ad 12/05/89--------- premium £ si 8375000@.04
07 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
02 Feb 1989 PUC 3 Wd 18/01/89 ad 15/04/87--------- premium £ si 16750000@.04=670000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/01/89 ad 15/04/87--------- premium £ si 16750000@.04=670000
08 Nov 1988 363 Return made up to 22/09/88; bulk list available separately
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Request DocumentReturn made up to 22/09/88; bulk list available separately
27 Sep 1988 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1988 AA Full group accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1987
03 May 1988 363 Return made up to 17/09/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/87; bulk list available separately
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 395 Particulars of mortgage/charge
05 Nov 1986 287 Registered office changed on 05/11/86 from: drury house russell street london WC2B 5HA
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Request DocumentRegistered office changed on 05/11/86 from: drury house russell street london WC2B 5HA
27 Oct 1986 395 Particulars of mortgage/charge
30 Sep 1986 363 Annual return made up to 16/09/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/09/86
13 Sep 1986 AA Full accounts made up to 31 March 1986
06 Sep 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Aug 1986 395 Particulars of mortgage/charge
07 Aug 1986 395 Particulars of mortgage/charge