JANSON COMPUTERS LIMITED

Company number 02157638

Date	Type	Description	View / Download
13 Jun 2005	288b	Secretary resigned	(1 page)
10 Dec 2004	363s	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2004	AA	Group of companies' accounts made up to 30 April 2004	(19 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
16 Dec 2003	363s	Return made up to 08/12/03; full list of members	(8 pages)
27 Nov 2003	AA	Full accounts made up to 30 April 2003	(16 pages)
25 Nov 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed	(2 pages)
12 Nov 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
07 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	(18 pages)
26 Jun 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	288a	New secretary appointed	(2 pages)
23 Oct 2001	363s	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01	(7 pages)
23 Oct 2001	122	Conve 13/07/01	(1 page)
23 Oct 2001	123	Nc inc already adjusted 13/07/01	(1 page)
23 Oct 2001	88(2)R	Ad 13/07/01--------- £ si 1111110@.1=111111 £ ic 500000/611111	(2 pages)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)