JOLLY POINT PLC

Company number 03812766

Date	Type	Description	View / Download
07 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1999	123	£ nc 3050000/3125000 29/09/99	(1 page)
23 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
22 Sep 1999	88(2)R	Ad 15/09/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
22 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
22 Sep 1999	123	Nc inc already adjusted 15/09/99	(1 page)
16 Sep 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Sep 1999	MAR	Re-registration of Memorandum and Articles	(23 pages)
16 Sep 1999	BS	Balance Sheet	(1 page)
16 Sep 1999	AUDR	Auditor's report	(1 page)
16 Sep 1999	AUDS	Auditor's statement	(1 page)
16 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
16 Sep 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
16 Sep 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
16 Sep 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written 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.	Request Document
16 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
23 Jul 1999	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3