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JOULE GROUP REALISATIONS LIMITED

Company number 01160885

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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)
14 Dec 1999 AUD Auditor's resignation
19 Nov 1999 AA Full group accounts made up to 30 April 1999
17 Sep 1999 288a New director appointed
10 Sep 1999 363s Return made up to 18/06/99; full list of members
08 Jun 1999 288a New director appointed
24 May 1999 AUD Auditor's resignation
24 May 1999 AUD Auditor's resignation
23 May 1999 155(6)b Declaration of assistance for shares acquisition
23 May 1999 155(6)b Declaration of assistance for shares acquisition
23 May 1999 155(6)b Declaration of assistance for shares acquisition
23 May 1999 155(6)a Declaration of assistance for shares acquisition
20 May 1999 88(2)R Ad 11/05/99--------- £ si 344400@.01=3444 £ ic 235000/238444
20 May 1999 123 Nc inc already adjusted 10/05/99
20 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 May 1999 122 Conso div s-div 12/05/99
19 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
19 May 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed