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JCCG REALISATIONS LTD

Company number 03954798

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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)
08 Aug 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
08 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Aug 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 11 pages (11 pages)
07 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	View PDF Accounting reference date shortened from 31/03/01 to 30/09/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 1@1=1 £ ic 89999/90000	View PDF Ad 28/07/00--------- £ si 1@1=1 £ ic 89999/90000 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 8999800@.01=89998 £ ic 1/89999	View PDF Ad 28/07/00--------- £ si 8999800@.01=89998 £ ic 1/89999 - link opens in a new window - 4 pages (4 pages)
07 Aug 2000	123	Nc inc already adjusted 28/07/00	View PDF Nc inc already adjusted 28/07/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 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 DocumentResolutions
07 Aug 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 DocumentResolutions
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
07 Aug 2000	122	S-div 28/07/00	View PDF S-div 28/07/00 - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	View PDF Registered office changed on 02/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL - link opens in a new window - 1 page (1 page)
02 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	CERTNM	Company name changed dogtooth LIMITED\certificate issued on 28/07/00	View PDF Company name changed dogtooth LIMITED\certificate issued on 28/07/00 - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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