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JBS INDUSTRIES LIMITED

Company number 02846167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 1999	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 DocumentResolutions
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
05 Feb 1999	123	Nc inc already adjusted 30/11/98	View PDF Nc inc already adjusted 30/11/98 - link opens in a new window - 1 page (1 page)
06 Jan 1999	88(2)R	Ad 30/11/98--------- £ si 1500000@1=1500000 £ ic 64400/1564400	View PDF Ad 30/11/98--------- £ si 1500000@1=1500000 £ ic 64400/1564400 - link opens in a new window - 2 pages (2 pages)
06 Jan 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 DocumentResolutions
06 Jan 1999	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 DocumentResolutions
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
30 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
30 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
24 Nov 1998	363s	Return made up to 19/08/98; full list of members	View PDF Return made up to 19/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 1998	AA	Full group accounts made up to 30 November 1997	View PDF Full group accounts made up to 30 November 1997 - link opens in a new window - 27 pages (27 pages)
02 Oct 1997	AA	Full group accounts made up to 30 November 1996	View PDF Full group accounts made up to 30 November 1996 - link opens in a new window - 29 pages (29 pages)
18 Sep 1997	363s	Return made up to 19/08/97; no change of members	View PDF Return made up to 19/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	363s	Return made up to 19/08/96; change of members	View PDF Return made up to 19/08/96; change of members - link opens in a new window - 8 pages (8 pages)
02 Jul 1996	AA	Full group accounts made up to 30 November 1995	View PDF Full group accounts made up to 30 November 1995 - link opens in a new window - 26 pages (26 pages)
22 Jan 1996	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
08 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
08 Dec 1995	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 DocumentResolutions
08 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Oct 1995	363s	Return made up to 19/08/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/08/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
15 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1995	AA	Full group accounts made up to 30 November 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 November 1994
19 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)

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JBS INDUSTRIES LIMITED

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