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JMC GROUP LIMITED

Company number 03260282

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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)
19 Jan 1997 88(2)O Ad 26/11/96--------- £ si 59999@1
30 Dec 1996 88(2)P Ad 26/11/96--------- £ si 59999@1=59999 £ ic 1/60000
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1996 123 £ nc 100/60000 25/11/96
27 Dec 1996 288b Secretary resigned
27 Dec 1996 288b Director resigned
27 Dec 1996 288a New director appointed
27 Dec 1996 288a New secretary appointed;new director appointed
27 Dec 1996 225 Accounting reference date shortened from 31/10/97 to 30/06/97
08 Oct 1996 NEWINC Incorporation