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THE JUNGLE GROUP LIMITED

Company number 02861686

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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)
17 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1993 287 Registered office changed on 17/11/93 from: knollys house 11 byward street london EC3R 5EN
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Request DocumentRegistered office changed on 17/11/93 from: knollys house 11 byward street london EC3R 5EN
17 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 88(2)R Ad 02/11/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/11/93--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1993 123 £ nc 100/10000 02/11/93
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Request Document£ nc 100/10000 02/11/93
06 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1993 CERTNM Company name changed inlaw fifty-one LIMITED\certificate issued on 03/11/93
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Request DocumentCompany name changed inlaw fifty-one LIMITED\certificate issued on 03/11/93
12 Oct 1993 NEWINC Incorporation