JOHN TURNER LIMITED

Company number 00383693

Date	Type	Description	View / Download
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	AA	Accounts made up to 31 March 1999	(24 pages)
13 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
13 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
13 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
13 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 100@1=100 £ ic 20200/20300	(2 pages)
13 Dec 1999	123	£ nc 28000/28100 01/12/99	(1 page)
11 Jun 1999	363s	Return made up to 08/06/99; no change of members	(6 pages)
31 Oct 1998	AA	Accounts made up to 31 March 1998	(26 pages)
15 Jun 1998	363s	Return made up to 08/06/98; change of members	(8 pages)
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1997	AA	Accounts made up to 31 March 1997	(22 pages)
07 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 400@1=400 £ ic 19800/20200	(2 pages)
23 Jun 1997	363s	Return made up to 08/06/97; full list of members	(8 pages)
16 Jun 1997	88(2)R	Ad 27/03/97--------- £ si 800@1=800 £ ic 19000/19800	(2 pages)
30 Apr 1997	AA	Accounts made up to 31 March 1996	(19 pages)
12 Feb 1997	288a	New director appointed	(2 pages)