J.B.A. LIMITED

Company number 02756197

Date	Type	Description	View / Download
13 Mar 2000	288b	Director resigned	(1 page)
10 Feb 2000	288a	New director appointed	(2 pages)
26 Oct 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
31 Mar 1999	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
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1999	123	Nc inc already adjusted 31/12/98	(1 page)
23 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 1999	88(2)R	Ad 31/12/98--------- £ si 24938@1=24938 £ ic 74/25012	(2 pages)
23 Mar 1999	123	£ nc 10000/100000 31/12/98	(1 page)
19 Mar 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
26 Oct 1998	363s	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
21 Oct 1997	363s	Return made up to 15/10/97; no change of members	(4 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Oct 1996	363s	Return made up to 15/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
06 Mar 1996	AA	Full accounts made up to 31 December 1995 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
30 Oct 1995	363s	Return made up to 15/10/95; full list of members	(6 pages)
07 Jul 1995	169	£ ic 100/74 07/04/95 £ sr 26@1=26	(1 page)
31 Mar 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
22 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
21 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Mar 1995	288	Director resigned	(2 pages)
09 Nov 1994	288	Director resigned 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