J BAR REALISATIONS LIMITED

Company number 03315651

Date	Type	Description	View / Download
17 Nov 1999	AUDS	Auditor's statement	(1 page)
17 Nov 1999	MAR	Re-registration of Memorandum and Articles	(39 pages)
17 Nov 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	363s	Return made up to 10/02/99; full list of members	(9 pages)
11 Mar 1999	363(288)	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
03 Mar 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
22 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 100000@1=100000 £ ic 2280000/2380000	(2 pages)
22 Feb 1999	123	£ nc 3600000/3700000 09/02/99	(1 page)
16 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	AA	Full group accounts made up to 31 July 1998	(20 pages)
04 Jun 1998	88(2)R	Ad 28/04/98--------- £ si 350000@1=350000 £ ic 1930000/2280000	(2 pages)
04 Jun 1998	MA	Memorandum and Articles of Association	(36 pages)
04 Jun 1998	123	Nc inc already adjusted 28/04/98	(1 page)
04 Jun 1998	123	Nc inc already adjusted 14/03/97	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(39 pages)
04 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
04 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)