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JET2 PLC

Company number 01295221

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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)
17 Aug 2000 363s Return made up to 08/08/00; bulk list available separately
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
14 Dec 1999 288a New director appointed
06 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Dec 1999 395 Particulars of mortgage/charge
30 Sep 1999 88(2)R Ad 27/09/99--------- £ si 1622150@.05=81107 £ ic 1622157/1703264
01 Sep 1999 288a New director appointed
31 Aug 1999 363s Return made up to 08/08/99; bulk list available separately
05 Aug 1999 AA Full group accounts made up to 31 March 1999
03 Sep 1998 363s Return made up to 08/08/98; bulk list available separately
13 Aug 1998 122 S-div 06/08/98
12 Aug 1998 288b Director resigned
26 Jul 1998 AA Full group accounts made up to 31 March 1998
14 Apr 1998 288c Director's particulars changed
01 Apr 1998 395 Particulars of mortgage/charge
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
30 Oct 1997 395 Particulars of mortgage/charge
29 Aug 1997 363s Return made up to 08/08/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Aug 1997 AA Full group accounts made up to 31 March 1997
20 Jun 1997 287 Registered office changed on 20/06/97 from: cargo terminal, bournemouth international, airport, christchurch, dorset, BH23 6DL
09 Jan 1997 288c Director's particulars changed
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1996 AA Full group accounts made up to 31 March 1996
29 Aug 1996 403a Declaration of satisfaction of mortgage/charge