JOHN HOLT GROUP LIMITED

Company number 04101293

Date	Type	Description	View / Download
07 Mar 2001	123	Nc inc already adjusted 27/02/01	(1 page)
07 Mar 2001	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
07 Mar 2001	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
07 Mar 2001	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 Document
07 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
11 Jan 2001	288a	New director appointed	(4 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 3RD floor york house, mercury court tithebarn street, liverpool, merseyside L2 2RG	(2 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 3RD floor york house, mercury court tithebarn street, liverpool, merseyside L2 2RG	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 12 york place, leeds, west yorkshire LS1 2DS	(1 page)
06 Dec 2000	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
06 Dec 2000	288b	Secretary resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New secretary appointed;new director appointed	(4 pages)
28 Nov 2000	CERTNM	Company name changed treathire LIMITED\certificate issued on 29/11/00	(2 pages)
02 Nov 2000	NEWINC	Incorporation	(17 pages)