J L AND COMPANY LIMITED

Company number 01648478

Date	Type	Description	View / Download
07 Dec 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
16 Jul 1998	88(2)R	Ad 24/06/98--------- £ si 2000000@1=2000000 £ ic 2828681/4828681	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Jul 1998	123	£ nc 3736319/5736319 24/06/98	(1 page)
26 Jun 1998	363s	Return made up to 25/04/98; full list of members	(6 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
14 May 1998	353	Location of register of members	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
25 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Feb 1998	288b	Director resigned	(1 page)
04 Aug 1997	88(2)R	Ad 15/07/97--------- £ si 1200000@1=1200000 £ ic 1628681/2828681	(2 pages)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	123	Nc inc already adjusted 15/07/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
29 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Jul 1997	363s	Return made up to 25/04/97; full list of members	(6 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
11 Jul 1996	88(2)R	Ad 15/12/95--------- £ si 1500000@1	(2 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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