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J.E.B. TECHNOLOGIES LIMITED

Company number 01079733

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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)
19 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Mar 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 28 pages (28 pages)
21 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	169	£ sr 242@1 20/10/95	View PDF £ sr 242@1 20/10/95 - link opens in a new window - 1 page (1 page)
10 Aug 1999	169	£ sr 242@1 01/10/96	View PDF £ sr 242@1 01/10/96 - link opens in a new window - 1 page (1 page)
10 Aug 1999	169	£ sr 242@1 23/10/97	View PDF £ sr 242@1 23/10/97 - link opens in a new window - 1 page (1 page)
10 Aug 1999	169	£ sr 242@1 23/10/98	View PDF £ sr 242@1 23/10/98 - link opens in a new window - 1 page (1 page)
10 Aug 1999	169	£ sr 486@1 03/10/94	View PDF £ sr 486@1 03/10/94 - link opens in a new window - 1 page (1 page)
09 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
23 Jul 1999	363s	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Jun 1999	169	£ ic 10000/8054 31/03/99 £ sr 1946@1=1946	View PDF £ ic 10000/8054 31/03/99 £ sr 1946@1=1946 - link opens in a new window - 1 page (1 page)
29 Apr 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 27 pages (27 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 Jul 1998	363s	Return made up to 25/06/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
23 Apr 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 26 pages (26 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jul 1997	363s	Return made up to 25/06/97; full list of members	View PDF Return made up to 25/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 23 pages (23 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Jun 1996	363s	Return made up to 25/06/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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J.E.B. TECHNOLOGIES LIMITED

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