JNA LTD

Company number 04064075

Date	Type	Description	View / Download
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288a	New secretary appointed	(3 pages)
26 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2002	122	S-div 26/03/02	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/03/02	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
12 Feb 2002	AA	Accounts made up to 31 December 2001	(1 page)
28 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	CERTNM	Company name changed synergy ukjapan LIMITED\certificate issued on 18/01/02	(2 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 13 silverdale avenue oxshott surrey KT22 0JX	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)
11 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
28 Jun 2001	CERTNM	Company name changed synergy europejapan LIMITED\certificate issued on 28/06/01	(2 pages)
06 Feb 2001	CERTNM	Company name changed rambling LIMITED\certificate issued on 06/02/01	(2 pages)
31 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed	(2 pages)

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