JTC SHARE SERVICES (UK) LIMITED

Company number 03268015

Date	Type	Description	View / Download
01 Jun 1999	287	Registered office changed on 01/06/99 from: 5 wigmore street london W1H 0HY	(1 page)
18 May 1999	AA	Accounts made up to 29 November 1998	(15 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
15 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)
23 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
28 Jul 1998	AA	Accounts made up to 30 November 1997	(12 pages)
22 Jan 1998	288a	New director appointed	(5 pages)
22 Jan 1998	288a	New director appointed	(4 pages)
11 Dec 1997	363s	Return made up to 24/10/97; full list of members	(6 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 30/11/97	(1 page)
29 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 May 1997	287	Registered office changed on 29/05/97 from: c/o garrard mitchell & co 24 the crescent town walls shrewsbury SY1 1TJ	(1 page)
29 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
29 May 1997	88(2)R	Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	288b	Director resigned	(1 page)
25 Jan 1997	288b	Secretary resigned	(1 page)
24 Oct 1996	NEWINC	Incorporation	(20 pages)

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