JADESOUTH LIMITED

Company number 03034442

Date	Type	Description	View / Download
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
23 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Discharge liab 29/01/04
12 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Feb 2004	AUD	Auditor's resignation	(3 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
23 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
04 Nov 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
29 Oct 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
29 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
04 Dec 2000	AUD	Auditor's resignation	(1 page)
01 Nov 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
07 Dec 1999	395	Particulars of mortgage/charge	(16 pages)
05 Nov 1999	363s	Return made up to 11/10/99; full list of members	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
21 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
29 Oct 1998	363s	Return made up to 11/10/98; no change of members	(4 pages)