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JZ EQUITY PARTNERS PLC

Company number 02067056

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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)
27 Jul 2001 288a New secretary appointed
27 Jul 2001 287 Registered office changed on 27/07/01 from: gartmore house 8 fenchurch place london EC3M 4PH
26 Jul 2001 288b Secretary resigned
09 Apr 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 363s Return made up to 24/07/00; bulk list available separately
02 Oct 2000 AA Full accounts made up to 31 March 2000
13 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
02 Sep 1999 363s Return made up to 24/07/99; bulk list available separately
02 Sep 1999 363(288) Secretary's particulars changed
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23 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1999 288a New director appointed
19 Jul 1999 88(2)R Ad 25/06/99--------- £ si 50000000@1=50000000 £ ic 60487883/110487883