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JOY GLOBAL VENTURES

Company number 03096838

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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)
17 Sep 1998 363a Return made up to 31/08/98; full list of members
17 Sep 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Sep 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
20 Aug 1998 244 Delivery ext'd 3 mth 31/10/97
10 Dec 1997 AA Full accounts made up to 31 October 1996
11 Nov 1997 88(2)R Ad 24/10/97--------- £ si 59900000@1=59900000 £ ic 100000100/159900100
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997 123 £ nc 100001000/159901000 24/10/97
04 Sep 1997 288a New director appointed
04 Sep 1997 363a Return made up to 31/08/97; full list of members
02 Sep 1997 288a New director appointed
01 Aug 1997 287 Registered office changed on 01/08/97 from: adelaide house london bridge london EC4R 9HA
29 Oct 1996 363s Return made up to 31/08/96; full list of members
27 Oct 1996 SA Statement of affairs
27 Oct 1996 88(2)O Ad 22/03/96--------- £ si 100@1
07 Oct 1996 88(2)P Ad 22/03/96--------- £ si 100@1=100 £ ic 100000000/100000100
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1996 123 Nc inc already adjusted 22/03/96
10 May 1996 288 Director resigned
10 May 1996 288 Secretary resigned;director resigned
10 May 1996 288 Director resigned
10 May 1996 288 Director resigned