JACKSON RADAR LIMITED

Company number 02419931

Date	Type	Description	View / Download
18 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Mar 2008	288b	Appointment terminated director ian goff	(1 page)
14 Mar 2008	288b	Appointment terminated director simon green	(1 page)
14 Mar 2008	288b	Appointment terminated secretary paul morgan	(1 page)
08 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Mar 2008	288a	Director and secretary appointed annie marie margan	(2 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
10 Sep 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
02 Oct 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)
14 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
23 Sep 2005	363s	Return made up to 23/08/05; full list of members	(7 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: 2 mays walk alrewas burton on trent staffs DE13 7DT	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)