J4B PLC

Company number 03966740

Date	Type	Description	View / Download
19 Apr 2002	288a	New director appointed	(3 pages)
21 Mar 2002	MA	Memorandum and Articles of Association	(97 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
13 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 07/03/02 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
12 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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.	Request Document
12 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
12 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Mar 2002	123	£ nc 200000/300000 07/03/02	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
13 Feb 2002	PROSP	Prospectus	(87 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
28 Aug 2001	88(2)R	Ad 07/06/01--------- £ si 233333@.01=2333 £ ic 116582/118915	(2 pages)
08 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 2147227@.01=21472 £ ic 95110/116582	(6 pages)
02 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
02 Aug 2001	88(2)R	Ad 06/07/01--------- £ si 233333@.01=2333 £ ic 92777/95110	(2 pages)
14 Jun 2001	363s	Return made up to 06/04/01; full list of members	(12 pages)
13 Jun 2001	PROSP	Prospectus	(53 pages)
11 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 777781@.01=7777 £ ic 85000/92777	(2 pages)
17 May 2001	123	Nc inc already adjusted 12/03/01	(1 page)
12 May 2001	395	Particulars of mortgage/charge	(5 pages)
28 Mar 2001	PROSP	Prospectus	(56 pages)
26 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	287	Registered office changed on 22/03/01 from: whitecroft house 51 water lane wilmslow cheshire SK9 5BQ	(1 page)