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JATO DYNAMICS LIMITED

Company number 02262299

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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)
18 Feb 2008 288a New director appointed
18 Jan 2008 288a New director appointed
17 Sep 2007 363s Return made up to 01/08/07; full list of members
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
26 Mar 2007 288b Director resigned
17 Jan 2007 SA Statement of affairs
17 Jan 2007 88(2)R Ad 27/10/06--------- £ si 200@1=200 £ ic 100000/100200 us$ si 200@.01=2 us$ ic 1000/1002
08 Jan 2007 123 Nc inc already adjusted 27/10/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 363s Return made up to 01/08/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2006 288c Secretary's particulars changed
16 Aug 2006 288c Director's particulars changed
14 Aug 2006 288a New director appointed
23 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 363s Return made up to 01/08/05; no change of members
17 Jun 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 01/08/04; full list of members; amend
08 Mar 2005 288b Director resigned
15 Sep 2004 363s Return made up to 01/08/04; full list of members
15 Sep 2004 288a New director appointed
08 Jul 2004 AA Full accounts made up to 31 December 2003