JETPACK LIMITED

Company number 03844392

Date	Type	Description	View / Download
20 May 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
24 Sep 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
04 Sep 2001	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: harcourt house 341 regents park road london N3 1DP	(1 page)
20 Nov 2000	363s	Return made up to 20/09/00; full list of members	(6 pages)
20 Nov 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Secretary resigned	(1 page)
23 Nov 1999	225	Accounting reference date extended from 30/09/00 to 28/02/01	(1 page)
23 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Nov 1999	123	£ nc 100/1000 03/11/99	(2 pages)
20 Sep 1999	NEWINC	Incorporation	(15 pages)