JESSOPS CONSTRUCTION LIMITED

Company number 03840706

Date	Type	Description	View / Download
08 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Mar 2003	169	£ ic 66500/63000 31/01/03 £ sr 3500@1=3500	(1 page)
09 Feb 2003	169	£ ic 70000/66500 23/12/02 £ sr 3500@1=3500	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth cont-purch sha/agr 23/12/02	(7 pages)
04 Oct 2002	363s	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
06 Sep 2002	AA	Full accounts made up to 31 May 2002	(19 pages)
30 Apr 2002	169	£ ic 70000/69805 15/03/02 £ sr 195@1=195	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 19 milton street nottingham nottinghamshire NG1 3EN	(1 page)
18 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2001	363s	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2001	MISC	Amending form 88(3)	(4 pages)
10 Aug 2001	AA	Total exemption full accounts made up to 31 May 2001	(15 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 65 @ £1 12/07/01 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
23 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
23 Jul 2001	88(3)	Particulars of contract relating to shares	(3 pages)
23 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 495@1=495 £ ic 1/496	(4 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ 69600 12/07/01 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
23 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2001	123	£ nc 10000/100000 12/07/01	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)

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