JOURNEO PLC

Company number 02974642

Date	Type	Description	View / Download
11 Jan 1999	123	£ nc 10500000/10944893 05/01/99	(1 page)
04 Jan 1999	225	Accounting reference date shortened from 01/04/99 to 22/12/98	(1 page)
02 Oct 1998	AA	Full group accounts made up to 31 March 1998	(37 pages)
29 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: the quorum barnwell road cambridge CB5 8RE	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
26 May 1998	CERT19	Certificate of reduction of share premium 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 1998	OC	Reduce share premium account 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 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
27 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
27 Apr 1998	88(2)R	Ad 14/04/98--------- £ si 1000000@.1=100000 £ ic 2689375/2789375	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Apr 1998	123	£ nc 5900000/10500000 14/04/98	(1 page)
30 Mar 1998	PROSP	Listing of particulars 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
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	AA	Full group accounts made up to 31 March 1997	(33 pages)
31 Oct 1997	363s	Return made up to 06/10/97; bulk list available separately 363(288) ‐ Secretary resigned	(7 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)

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