JHB PROPERTIES LIMITED

Company number 03385162

Date	Type	Description	View / Download
17 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Mar 1998	88(2)R	Ad 12/03/98-16/03/98 £ si 2600000@1=2600000 £ ic 2000000/4600000	(2 pages)
17 Mar 1998	123	£ nc 2000000/6500000 04/03/98	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: coombeland 169 coombe lane west kingston upon thames surrey KT2 7DH	(1 page)
16 Jan 1998	88(2)R	Ad 16/12/97-12/01/98 £ si 1999900@1=1999900 £ ic 100/2000000	(2 pages)
09 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jan 1998	123	£ nc 100/2000000 12/12/97	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	287	Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
30 Oct 1997	CERTNM	Company name changed birdpark properties LIMITED\certificate issued on 31/10/97	(2 pages)
11 Jun 1997	NEWINC	Incorporation	(8 pages)