JOVE COMMUNICATIONS LTD

Company number 03907086

Date	Type	Description	View / Download
03 Jul 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Jul 2000	AUDS	Auditor's statement	(1 page)
03 Jul 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
03 Jul 2000	BS	Balance Sheet	(1 page)
03 Jul 2000	AUDR	Auditor's report	(1 page)
03 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of name 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
03 Jul 2000	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
03 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Jun 2000	288a	New director appointed	(3 pages)
26 Jun 2000	MA	Memorandum and Articles of Association	(6 pages)
26 Jun 2000	288a	New director appointed	(3 pages)
26 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 250@200=50000 £ ic 543/50543	(2 pages)
26 Jun 2000	123	Nc inc already adjusted 17/04/00	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
26 Jun 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.	Request Document
26 Jun 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.	Request Document
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
08 Jun 2000	88(2)R	Ad 27/04/00-16/05/00 £ si 3180@.1=318 £ ic 225/543	(4 pages)
08 Jun 2000	88(2)R	Ad 17/04/00-25/04/00 £ si 2240@.1=224 £ ic 1/225	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	122	S-div 17/04/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
08 Jun 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.	Request Document