JTB REALISATIONS LIMITED

Company number 00288766

Date	Type	Description	View / Download
07 Mar 2001	395	Particulars of mortgage/charge	(19 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
01 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
01 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Feb 2001	287	Registered office changed on 28/02/01 from: st. James northampton NN5 5JB	(1 page)
28 Feb 2001	AUD	Auditor's resignation	(1 page)
28 Feb 2001	122	Recon 22/02/01	(1 page)
28 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Feb 2001	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 Document
28 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
17 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
24 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Jan 2001	MAR	Re-registration of Memorandum and Articles	(42 pages)
20 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
17 Jul 2000	AUD	Auditor's resignation	(1 page)
13 Jun 2000	363s	Return made up to 18/05/00; full list of members	(7 pages)

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