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J2C PLC

Company number 03802336

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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)
16 Apr 2000 225 Accounting reference date extended from 31/07/00 to 30/09/00
07 Apr 2000 88(2)R Ad 16/02/00--------- £ si 1833333@.001=1833 £ ic 119421/121254
07 Apr 2000 88(2)R Ad 16/02/00--------- £ si 456990@.001=456 £ ic 118965/119421
16 Mar 2000 353 Location of register of members
16 Mar 2000 88(2)R Ad 16/02/00--------- £ si 1833333@.01=18333 £ ic 100472/118805
13 Feb 2000 PROSP Prospectus
10 Feb 2000 122 S-div 04/02/00
10 Feb 2000 88(2)R Ad 19/01/00--------- £ si 3678140@.005=18390 £ ic 2/18392
10 Feb 2000 123 Nc inc already adjusted 17/01/00
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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10 Feb 2000 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.
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number 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.
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Feb 2000 122 Div s-div 17/01/00
08 Feb 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Feb 2000 43(3)e Declaration on reregistration from private to PLC
08 Feb 2000 BS Balance Sheet
08 Feb 2000 AUDS Auditor's statement
08 Feb 2000 AUDR Auditor's report
08 Feb 2000 MAR Re-registration of Memorandum and Articles
08 Feb 2000 43(3) Application for reregistration from private to PLC
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association