JONAS METALS SOFTWARE LIMITED

Company number 02648289

Date	Type	Description	View / Download
18 Nov 2004	287	Registered office changed on 18/11/04 from: hart house, hartley witney, hampshire, RG27 8PE.	(1 page)
18 Nov 2004	363a	Return made up to 24/09/04; full list of members	(9 pages)
01 Nov 2004	288a	New director appointed	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Nov 2003	288c	Director's particulars changed	(1 page)
14 Nov 2003	363a	Return made up to 24/09/03; full list of members	(9 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2002	363a	Return made up to 24/09/02; full list of members	(10 pages)
16 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
28 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 500000@.1=50000 £ ic 156000/206000	(2 pages)
28 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Dec 2001	123	Nc inc already adjusted 20/12/01	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Oct 2001	363a	Return made up to 24/09/01; full list of members	(10 pages)
25 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)

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