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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)
10 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
19 Sep 1991 88(2)R Ad 22/07/91--------- £ si 2767260@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/91--------- £ si 2767260@.1
07 Sep 1991 363b Return made up to 08/08/91; bulk list available separately
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1991 PROSP Listing of particulars
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 CERTNM Company name changed channel express group PLC\certificate issued on 31/05/91
04 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1991 88(2)R Ad 29/11/90--------- £ si 24096@.1=2409 £ ic 1242857/1245266
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Request DocumentAd 29/11/90--------- £ si 24096@.1=2409 £ ic 1242857/1245266
09 Oct 1990 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990
09 Oct 1990 363 Return made up to 07/08/90; bulk list available separately
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Request DocumentReturn made up to 07/08/90; bulk list available separately
21 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Aug 1990 88(2)O Ad 04/06/90--------- £ si 1000000@.1
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Request DocumentAd 04/06/90--------- £ si 1000000@.1
09 Aug 1990 88(2)P Ad 04/06/90--------- £ si 1000000@.1=100000 £ ic 1000000/1100000
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Request DocumentAd 04/06/90--------- £ si 1000000@.1=100000 £ ic 1000000/1100000
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 395 Particulars of mortgage/charge
22 Jan 1990 395 Particulars of mortgage/charge
22 Jan 1990 395 Particulars of mortgage/charge
22 Jan 1990 395 Particulars of mortgage/charge
11 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned