JAYWING UK LIMITED

Company number 01677363

Date	Type	Description	View / Download
19 Apr 2001	169	£ ic 11200/10200 31/03/01 £ sr 1000@1=1000	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	363s	Return made up to 01/10/00; full list of members	(8 pages)
14 Sep 2000	AA	Full group accounts made up to 31 March 2000	(26 pages)
07 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 200@1=200 £ ic 11000/11200	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
29 Sep 1999	363s	Return made up to 01/10/99; full list of members	(8 pages)
02 Jul 1999	AA	Full accounts made up to 31 March 1999	(23 pages)
10 Apr 1999	288b	Director resigned	(1 page)
29 Sep 1998	363s	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Sep 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
20 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 500@1=500 £ ic 10500/11000	(2 pages)
29 Sep 1997	363s	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 May 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 500@1=500 £ ic 10000/10500	(2 pages)
28 Feb 1997	122	Conve 21/02/97	(1 page)
28 Feb 1997	123	Nc inc already adjusted 21/02/97	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)