GUNN JCB (HOLDINGS) LIMITED

Company number 03971940

Date	Type	Description	View / Download
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
18 May 2000	88(2)R	Ad 12/05/00--------- £ si 152499@1=152499 £ ic 1/152500	(2 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 55 west street marlow buckinghamshire SL7 2LS	(1 page)
18 May 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 Document
18 May 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 Document
18 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 May 2000	123	£ nc 1000/229001 12/05/00	(1 page)
18 May 2000	RESOLUTIONS	Resolutions RES ‐	(3 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: 83 leonard street london EC2A 4QS	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	CERTNM	Company name changed openmoor LIMITED\certificate issued on 27/04/00	(2 pages)
13 Apr 2000	NEWINC	Incorporation	(10 pages)

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