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JR INDUSTRIES HOLDINGS LIMITED

Company number 03761528

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2008	169	Gbp ic 196000/92500\31/03/08\gbp sr 103500@1=103500\	View PDF Gbp ic 196000/92500\31/03/08\gbp sr 103500@1=103500\ - link opens in a new window - 1 page (1 page)
30 Apr 2008	169	Gbp ic 1300000/196000\04/04/08\gbp sr 1104000@1=1104000\	View PDF Gbp ic 1300000/196000\04/04/08\gbp sr 1104000@1=1104000\ - link opens in a new window - 1 page (1 page)
06 Feb 2008	169	£ ic 1632000/1300000 31/12/07 £ sr 332000@1=332000	View PDF £ ic 1632000/1300000 31/12/07 £ sr 332000@1=332000 - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: caxton place pentwyn cardiff south glamorgan CF23 8XN	View PDF Registered office changed on 28/01/08 from: caxton place pentwyn cardiff south glamorgan CF23 8XN - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
10 Sep 2007	169	£ ic 2089000/1632000 04/07/07 £ sr 457000@1=457000	View PDF £ ic 2089000/1632000 04/07/07 £ sr 457000@1=457000 - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	169	£ ic 2317500/2089000 29/12/06 £ sr 228500@1=228500	View PDF £ ic 2317500/2089000 29/12/06 £ sr 228500@1=228500 - link opens in a new window - 1 page (1 page)
08 Jan 2007	169	£ ic 2455500/2317500 30/11/06 £ sr 138000@1=138000	View PDF £ ic 2455500/2317500 30/11/06 £ sr 138000@1=138000 - link opens in a new window - 1 page (1 page)
14 Nov 2006	169	£ ic 3162500/2455500 20/10/06 £ sr 707000@1=707000	View PDF £ ic 3162500/2455500 20/10/06 £ sr 707000@1=707000 - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
02 Jun 2006	363a	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	88(2)R	Ad 13/09/05--------- £ si 3070000@1=3070000 £ ic 92500/3162500	View PDF Ad 13/09/05--------- £ si 3070000@1=3070000 £ ic 92500/3162500 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	123	Nc inc already adjusted 13/09/05	View PDF Nc inc already adjusted 13/09/05 - link opens in a new window - 1 page (1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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