JRS ONE LIMITED

Company number 03773430

Date	Type	Description	View / Download
08 Jul 1999	CERTNM	Company name changed abundantsuccess LIMITED\certificate issued on 08/07/99	(3 pages)
07 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
07 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 54990@.1=5499 £ ic 4501/10000	(4 pages)
07 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 45000@.1=4500 £ ic 1/4501	(4 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Jul 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
07 Jul 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
07 Jul 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
07 Jul 1999	123	£ nc 1000/10000 24/06/99	(2 pages)
19 May 1999	NEWINC	Incorporation	(15 pages)