JG ONE LIMITED

Company number 02121036

Date	Type	Description	View / Download
21 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Jan 1990	123	£ nc 1000/1900 17/11/89 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
21 Jan 1990	363	Return made up to 31/12/87; full list of members 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
21 Jan 1990	88(2)	Ad 31/03/88--------- £ si 18@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 Document
21 Jan 1990	88(2)	Ad 17/11/89--------- £ si 980@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 Document
16 Feb 1989	AA	Accounts for a small company made up to 31 March 1988 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
11 Jan 1989	CERTNM	Company name changed noble macmillan books LTD.\certificate issued on 12/01/89 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 Mar 1988	287	Registered office changed on 29/03/88 from: 49 old bond street london W1X 3AF 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 Mar 1988	225(1)	Accounting reference date shortened from 30/06 to 31/03 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
11 Nov 1987	CERTNM	Company name changed grantbon LIMITED\certificate issued on 12/11/87 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
28 Jul 1987	MA	Memorandum and Articles of Association 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
28 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Jul 1987	287	Registered office changed on 28/07/87 from: shaibern house 28 scrutton street london EC2A 4RQ 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
28 Jul 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
28 Jul 1987	224	Accounting reference date notified as 30/06 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
08 Apr 1987	CERTINC	Certificate of Incorporation 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