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JOURDAN PLC

Company number 00215690

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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)
21 Jan 1999 403a Declaration of satisfaction of mortgage/charge
21 Jan 1999 403a Declaration of satisfaction of mortgage/charge
07 Dec 1998 AA Full group accounts made up to 30 June 1998
22 Oct 1998 AUD Auditor's resignation
01 Oct 1998 403a Declaration of satisfaction of mortgage/charge
14 Sep 1998 MEM/ARTS Memorandum and Articles of Association
10 Sep 1998 CERTNM Company name changed thomas jourdan public LIMITED co mpany\certificate issued on 11/09/98
02 Jul 1998 88(3) Particulars of contract relating to shares
02 Jul 1998 88(2)P Ad 12/06/98--------- £ si 2869386@.1=286938 £ ic 3003734/3290672
29 Jun 1998 88(2)R Ad 15/06/98--------- £ si 18000@.1=1800 £ ic 3001934/3003734
11 Jun 1998 395 Particulars of mortgage/charge
02 Jun 1998 363s Return made up to 10/05/98; bulk list available separately
  • 363(288) ‐ Secretary resigned
26 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
26 May 1998 88(2)R Ad 30/04/98--------- £ si 14500@.1=1450 £ ic 3000484/3001934
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/98--------- £ si 14500@.1=1450 £ ic 3000484/3001934
17 Apr 1998 288a New director appointed
15 Apr 1998 88(2)R Ad 08/04/98--------- £ si 17500@.1=1750 £ ic 2998734/3000484
31 Dec 1997 88(2)R Ad 16/12/97--------- £ si 17500@.1=1750 £ ic 2996984/2998734
19 Dec 1997 88(2)R Ad 17/11/97--------- £ si 11987785@.1=1198778 £ ic 1798206/2996984
14 Nov 1997 AA Full group accounts made up to 30 June 1997
07 Nov 1997 123 £ nc 2200000/4000000 22/10/97
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1997 PROSP Listing of particulars