THE JADE GROUP LIMITED

Company number 03512015

Date	Type	Description	View / Download
19 Dec 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
28 Jul 1999	SA	Statement of affairs	(30 pages)
28 Jul 1999	SA	Statement of affairs	(28 pages)
28 Jul 1999	88(2)R	Ad 25/03/99--------- £ si 222121@1=222121 £ ic 131304/353425	(2 pages)
29 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 130303@1=130303 £ ic 1001/131304	(2 pages)
01 Mar 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Mar 1998	88(2)R	Ad 20/03/98--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(18 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
24 Mar 1998	123	£ nc 50000/401000 20/03/98	(1 page)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)
06 Mar 1998	CERTNM	Company name changed enfranchise 271 LIMITED\certificate issued on 09/03/98	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 1998	288b	Director resigned	(1 page)
25 Feb 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	NEWINC	Incorporation	(15 pages)