JASMINE LIMITED

Company number 02581966

Date	Type	Description	View / Download
10 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	363s	Return made up to 13/02/97; full list of members	(10 pages)
23 Jan 1997	AA	Full accounts made up to 16 June 1996	(24 pages)
03 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 1996	353	Location of register of members	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: 427 high road tottenham london N17 6QN	(1 page)
25 Jun 1996	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
25 Jun 1996	OC	Reduce cap/share prem. Account	(3 pages)
25 Jun 1996	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.	Request Document
25 Jun 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
15 May 1996	88(2)R	Ad 22/04/96--------- £ si 500001@1=500001 £ ic 50000/550001	(2 pages)
15 May 1996	123	Nc inc already adjusted 22/04/96	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	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 Document
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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.	Request Document
24 Apr 1996	AA	Full accounts made up to 18 June 1995	(22 pages)
23 Apr 1996	395	Particulars of mortgage/charge	(12 pages)
13 Mar 1996	363s	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next