J A G LIMITED

Company number 02951953

Date	Type	Description	View / Download
26 Jan 2000	288a	New director appointed	(3 pages)
26 Jan 2000	288b	Director resigned	(1 page)
09 Aug 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
22 Jun 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
10 Aug 1998	363s	Return made up to 25/07/98; full list of members	(8 pages)
10 Aug 1998	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 1998	287	Registered office changed on 24/07/98 from: atc managment LIMITED 92 kenton lane kenton harrow middlesex HA3 8UE	(1 page)
12 Jun 1998	88(2)R	Ad 22/04/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
12 Jun 1998	288a	New director appointed	(4 pages)
12 Jun 1998	288a	New director appointed	(5 pages)
12 Jun 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
18 Sep 1997	363s	Return made up to 25/07/97; no change of members	(4 pages)
05 Jun 1997	AA	Full accounts made up to 31 July 1996	(8 pages)
24 Sep 1996	363s	Return made up to 25/07/96; no change of members	(4 pages)
24 Sep 1996	363(288)	Secretary 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
26 May 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)

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