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JIB GROUP LIMITED

Company number 02310981

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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)
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1991 123 £ nc 10210157/13999999 22/08/91
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Request Document£ nc 10210157/13999999 22/08/91
29 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1991 395 Particulars of mortgage/charge
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30 Jul 1991 CERT16 Certificate of reduction of issued capital and share premium
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26 Jul 1991 OC Red share cap and share prem ac £ ic 89024655/ 10210157
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Request DocumentRed share cap and share prem ac £ ic 89024655/ 10210157
22 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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.
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17 Jul 1991 88(2)R Ad 26/06/91--------- £ si 38460000@1=38460000 £ ic 50564655/89024655
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Request DocumentAd 26/06/91--------- £ si 38460000@1=38460000 £ ic 50564655/89024655
17 Jul 1991 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 DocumentResolutions
17 Jul 1991 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.
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17 Jul 1991 123 £ nc 70000000/101101578 13/06/91
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Request Document£ nc 70000000/101101578 13/06/91
13 Jun 1991 CERTNM Company name changed jardine insurance broking group LIMITED\certificate issued on 13/06/91
21 May 1991 288 New director appointed
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03 May 1991 363b Return made up to 01/04/91; full list of members
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14 Mar 1991 288 New director appointed
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14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
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26 Nov 1990 288 Director's particulars changed
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06 Sep 1990 AA Full group accounts made up to 31 December 1989