JADE CORPORATE GROUP LIMITED

Company number 03918215

Date	Type	Description	View / Download
12 Oct 2001	288b	Director resigned	(1 page)
31 Aug 2001	88(2)R	Ad 01/06/01--------- £ si 262@1=262 £ ic 7000/7262	(3 pages)
31 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
31 Aug 2001	88(2)R	Ad 31/07/00--------- £ si 599@1	(3 pages)
19 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Apr 2001	88(2)R	Ad 01/04/01--------- £ si 5800@1=5800 £ ic 601/6401	(2 pages)
28 Mar 2001	363s	Return made up to 02/02/01; full list of members	(9 pages)
28 Mar 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
14 Apr 2000	MA	Memorandum and Articles of Association	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/05/01	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	NEWINC	Incorporation	(12 pages)

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