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JAGO DEDICATED LIMITED

Company number 02984070

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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)
03 Nov 1997 288a New director appointed
20 Oct 1997 288c Director's particulars changed
20 Oct 1997 288b Director resigned
20 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
25 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
25 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
19 Aug 1997 AUD Auditor's resignation
23 Apr 1997 287 Registered office changed on 23/04/97 from: 18 london street london EC3R 7JP
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
06 Jan 1997 AA Full group accounts made up to 30 September 1996
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Director resigned
13 Nov 1996 363s Return made up to 27/10/96; full list of members
09 Jun 1996 88(2)R Ad 01/01/96--------- £ si 1568496@.5=784248 £ ic 2/784250
04 Mar 1996 288 New director appointed
21 Feb 1996 288 New director appointed
28 Dec 1995 123 £ nc 20000000/39999900 29/11/95
28 Dec 1995 122 Div 29/11/95
28 Dec 1995 MA Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association