JRS GROUP LIMITED

Company number 04277159

Date	Type	Description	View / Download
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
23 Oct 2007	363a	Return made up to 28/08/07; full list of members	(3 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 970000@1=970000 £ ic 9000/979000	(2 pages)
14 Apr 2007	123	Nc inc already adjusted 30/03/07	(2 pages)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-share allotment 30/03/07
14 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
12 Sep 2006	363a	Return made up to 28/08/06; full list of members	(3 pages)
13 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
15 Nov 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
28 Jun 2005	AUD	Auditor's resignation	(1 page)
26 May 2005	AUD	Auditor's resignation	(1 page)
17 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
08 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: tamar view industrial estate edgcumbe road saltash cornwall PL12 6LD	(1 page)
10 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)