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JSG PLC

Company number 00910548

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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)
30 Mar 1990 363 Return made up to 04/12/89; full list of members
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 04/12/89; full list of members
23 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
03 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 AA Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1988 CERTNM Company name changed breakmate PLC\certificate issued on 04/07/88
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Request DocumentCompany name changed breakmate PLC\certificate issued on 04/07/88
20 Jun 1988 287 Registered office changed on 20/06/88 from: 83 ebury street london SW1
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Request DocumentRegistered office changed on 20/06/88 from: 83 ebury street london SW1
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1988 363 Return made up to 02/08/87; full list of members
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Request DocumentReturn made up to 02/08/87; full list of members
11 Mar 1988 AA Full accounts made up to 27 March 1987
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge