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JACK AND ADRIAN REALISATIONS LIMITED

Company number 00124290

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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)
25 Feb 1999 MA Memorandum and Articles of Association
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1999 363s Return made up to 08/12/98; no change of members
14 Jan 1999 122 £ nc 3999/3300 10/12/98
13 Jan 1999 169 £ ic 2999/2300 10/12/98 £ sr 699@1=699
01 Sep 1998 AA Full group accounts made up to 28 February 1998
14 Jan 1998 363s Return made up to 20/12/97; no change of members
14 Jan 1998 363(287) Registered office changed on 14/01/98
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Request DocumentRegistered office changed on 14/01/98
02 Sep 1997 AA Full group accounts made up to 28 February 1997
13 Jan 1997 363s Return made up to 20/12/96; full list of members
02 Sep 1996 AA Full group accounts made up to 29 February 1996
18 Jan 1996 363s Return made up to 20/12/95; no change of members
18 Jan 1996 363(288) Director's particulars changed
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21 Dec 1995 288 Director's particulars changed
25 Sep 1995 AA Full group accounts made up to 28 February 1995
25 Sep 1995 AA Full accounts made up to 28 February 1995
09 Jan 1995 363s Return made up to 20/12/94; full list of members
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Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
07 Jan 1994 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
07 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
07 Jan 1994 363s Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
23 Dec 1992 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
15 Jul 1992 AA Full group accounts made up to 29 February 1992
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 29 February 1992