JUSTPAPERS LIMITED

Company number 03483816

Date	Type	Description	View / Download
29 Dec 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
29 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1998	225	Accounting reference date extended from 30/06/98 to 18/06/99	(1 page)
05 May 1998	CERTNM	Company name changed newco (365) LIMITED\certificate issued on 06/05/98	(2 pages)
18 Apr 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: st philips house st philips place, birmingham west midlands B3 2PP	(1 page)
26 Feb 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	MA	Memorandum and Articles of Association	(11 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1998	CERTNM	Company name changed meaujo (365) LIMITED\certificate issued on 18/02/98	(6 pages)
19 Dec 1997	NEWINC	Incorporation	(30 pages)