JBS INDUSTRIES LIMITED

Company number 02846167

Date	Type	Description	View / Download
05 Aug 2003	AA	Group of companies' accounts made up to 30 November 2002	(29 pages)
12 Sep 2002	363s	Return made up to 19/08/02; full list of members	(11 pages)
17 Jun 2002	AA	Group of companies' accounts made up to 30 November 2001	(33 pages)
28 Aug 2001	363s	Return made up to 19/08/01; full list of members	(12 pages)
15 May 2001	AA	Full group accounts made up to 30 November 2000	(28 pages)
26 Jan 2001	123	Nc inc already adjusted 08/12/00	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 2000000@.1=200000 £ ic 1564400/1764400	(2 pages)
22 Aug 2000	363s	Return made up to 19/08/00; full list of members	(11 pages)
11 Aug 2000	AA	Full group accounts made up to 30 November 1999	(28 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
25 Aug 1999	363s	Return made up to 19/08/99; change of members	(8 pages)
12 Apr 1999	288a	New director appointed	(3 pages)
29 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	AA	Full group accounts made up to 30 November 1998	(27 pages)
24 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
05 Feb 1999	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
05 Feb 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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