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JRA AEROSPACE LTD

Company number 02292432

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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 Sep 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/04	View PDF Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/04 - link opens in a new window - 4 pages (4 pages)
03 Sep 2004	123	Nc inc already adjusted 04/08/04	View PDF Nc inc already adjusted 04/08/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Aug 2004	123	Nc inc already adjusted 19/03/04	View PDF Nc inc already adjusted 19/03/04 - link opens in a new window - 1 page (1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div from £1 to 0.10 19/03/04
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Apr 2004	88(2)R	Ad 30/01/04--------- £ si 1000@.1=100 £ ic 200/300	View PDF Ad 30/01/04--------- £ si 1000@.1=100 £ ic 200/300 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	122	S-div 19/03/04	View PDF S-div 19/03/04 - link opens in a new window - 1 page (1 page)
11 Nov 2003	363s	Return made up to 26/09/03; no change of members	View PDF Return made up to 26/09/03; no change of members - link opens in a new window - 8 pages (8 pages)
12 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
23 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
26 Sep 2002	363s	Return made up to 26/09/02; full list of members	View PDF Return made up to 26/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: jra house taylors close marlow buckinghamshire SL7 1PR	View PDF Registered office changed on 04/04/02 from: jra house taylors close marlow buckinghamshire SL7 1PR - link opens in a new window - 1 page (1 page)
03 Apr 2002	CERTNM	Company name changed jra aerospace and technology lim ited\certificate issued on 03/04/02	View PDF Company name changed jra aerospace and technology lim ited\certificate issued on 03/04/02 - link opens in a new window - 2 pages (2 pages)
25 Oct 2001	363s	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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