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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)
24 Nov 1988 287 Registered office changed on 24/11/88 from: first floor treasure house, 19 21 hatton garden, london EC1N 8BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/88 from: first floor treasure house, 19 21 hatton garden, london EC1N 8BA
11 Nov 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
11 Nov 1988 AUDR Auditor's report
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Request DocumentAuditor's report
11 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Nov 1988 MAR Re-registration of Memorandum and Articles
11 Nov 1988 43(3) Application for reregistration from private to PLC
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Sep 1988 88(2) Wd 12/09/88 ad 12/08/88--------- £ si 4998990@.1=499899 £ ic 101/500000
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Request DocumentWd 12/09/88 ad 12/08/88--------- £ si 4998990@.1=499899 £ ic 101/500000
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1988 123 £ nc 101/1000000
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Request Document£ nc 101/1000000
21 Sep 1988 122 S-div
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Request DocumentS-div
06 Sep 1988 CERTNM Company name changed cx holdings LIMITED\certificate issued on 07/09/88
02 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Apr 1988 363 Return made up to 17/03/88; full list of members
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Request DocumentReturn made up to 17/03/88; full list of members
18 Apr 1988 CERTNM Company name changed glylynn LIMITED\certificate issued on 19/04/88
07 Apr 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
24 Mar 1988 PUC 3 Wd 21/03/88 ad 31/12/86--------- £ si 1@1=1 £ ic 100/101
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Request DocumentWd 21/03/88 ad 31/12/86--------- £ si 1@1=1 £ ic 100/101
24 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1987 363 Return made up to 01/04/87; full list of members
17 Jun 1987 AA Full group accounts made up to 31 March 1986
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Request DocumentFull group accounts made up to 31 March 1986