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JUNGLE.COM HOLDINGS LIMITED

Company number 03929744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2001 363s Return made up to 21/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
07 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/11/00
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07 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/00
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07 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/11/00
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 287 Registered office changed on 29/11/00 from: the tree house 20-21 gorsey lane coleshill birmingham west midlands B46 1JA
21 Sep 2000 288b Director resigned
12 Sep 2000 88(2)R Ad 27/06/00--------- £ si 19937500@.01=199375 £ ic 10943318/11142693
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
22 Aug 2000 SA Statement of affairs
22 Aug 2000 88(2)R Ad 09/05/00--------- £ si 15933188@.1=1593318 £ ic 9350000/10943318
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jul 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 288b Secretary resigned;director resigned
25 May 2000 288b Director resigned