J4B PLC

Company number 03966740

Date	Type	Description	View / Download
20 Mar 2001	MA	Memorandum and Articles of Association	(8 pages)
20 Mar 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
20 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	CERTNM	Company name changed grants for business PLC\certificate issued on 13/03/01	(3 pages)
26 Jan 2001	288a	New director appointed	(4 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
09 Nov 2000	88(2)R	Ad 25/08/00--------- £ si 1750000@.01=17500 £ ic 67500/85000	(5 pages)
31 Oct 2000	353a	Location of register of members (non legible)	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
05 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 1750000@.01=17500 £ ic 50000/67500	(8 pages)
17 Aug 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.	Request Document
17 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(98 pages)
09 Aug 2000	122	S-div 11/07/00	(1 page)
31 Jul 2000	123	Nc inc already adjusted 11/07/00	(1 page)
31 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
31 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(98 pages)
19 Jul 2000	122	S-div 11/07/00	(1 page)