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JOURNEO PLC

Company number 02974642

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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)
28 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1996 123 Nc inc already adjusted 24/04/96
19 May 1996 288 New director appointed
08 May 1996 88(2)P Ad 25/04/96--------- £ si 476190@.1=47619 £ ic 1326663/1374282
11 Mar 1996 SA Statement of affairs
11 Mar 1996 88(2)O Ad 15/12/95--------- £ si 479204@.1
08 Feb 1996 88(2)P Ad 15/12/95--------- £ si 479204@.1=47920 £ ic 1278743/1326663
28 Jan 1996 88(2)R Ad 15/12/95--------- £ si 2820555@.1=282055 £ ic 996688/1278743
28 Jan 1996 88(2) Ad 10/01/96--------- £ si 1068360@.1=106836 £ ic 889852/996688
03 Jan 1996 363s Return made up to 06/10/95; bulk list available separately
03 Jan 1996 PROSP Prospectus
04 Dec 1995 MEM/ARTS Memorandum and Articles of Association
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1995 123 £ nc 1450000/3200000 24/10/95
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
16 Oct 1995 88(2)R Ad 21/09/95--------- £ si 75000@.1=7500 £ ic 882352/889852
28 Sep 1995 AA Full group accounts made up to 31 March 1995
25 Sep 1995 288 New director appointed
25 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 01/04
16 Jan 1995 PROSP Prospectus
14 Jan 1995 88(2)R Ad 12/12/94--------- £ si 8823509@.1=882350 £ ic 2/882352
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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