JALUX EUROPE LIMITED

Company number 01049948

Date	Type	Description	View / Download
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	AUD	Auditor's resignation	(1 page)
18 Dec 2007	122	Nc dec already adjusted 20/09/07	(1 page)
26 Nov 2007	CERT15	Certificate of reduction of issued capital	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
24 Sep 2007	88(2)R	Ad 20/09/07--------- £ si 2000000@.25=500000 £ ic 1500000/2000000	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2007	363a	Return made up to 30/06/07; full list of members	(11 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: villiers house 110 villiers road oxhey watford hertfordshire WD19 4AW	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: mimosa house 12 princes street london W1B 2LL	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Jul 2006	363a	Return made up to 30/06/06; full list of members	(7 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288b	Director resigned	(1 page)

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