JACK MEDIA OXFORDSHIRE LIMITED

Company number 03191175

Date	Type	Description	View / Download
20 Apr 1998	287	Registered office changed on 20/04/98 from: suite 41, the westgate centre, oxford, oxfordshire OX1 1PD	(1 page)
20 Apr 1998	123	£ nc 100000/250000 14/04/98	(1 page)
25 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(9 pages)
25 Jan 1998	288b	Director resigned	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	363s	Return made up to 26/04/97; full list of members 363(287) ‐ Registered office changed on 18/06/97	(8 pages)
15 May 1997	288a	New director appointed	(4 pages)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	287	Registered office changed on 13/11/96 from: 97A st. Aldate's, oxford, OX1 1BT	(1 page)
13 May 1996	287	Registered office changed on 13/05/96 from: 5 chancery lane, clifford's inn, london, EC4A 1BU.	(1 page)
13 May 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
13 May 1996	288	Secretary resigned	(2 pages)
13 May 1996	288	Director resigned	(2 pages)
13 May 1996	288	Director resigned	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(1 page)
13 May 1996	288	New director appointed	(1 page)
13 May 1996	288	New secretary appointed;new director appointed	(1 page)
13 May 1996	123	Nc inc already adjusted 03/05/96	(1 page)
13 May 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)