JCM HOLDINGS LIMITED

Company number 04294347

Date	Type	Description	View / Download
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
15 May 2003	123	£ nc 1991253/1993253 06/03/03	(1 page)
07 May 2003	123	Nc inc already adjusted 06/03/03	(1 page)
03 Apr 2003	122	Conve 06/03/03	(1 page)
19 Mar 2003	MISC	Consent to shares	(1 page)
19 Mar 2003	MISC	Consent to shares	(1 page)
19 Mar 2003	MISC	Consent to shares	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion shares 06/03/03
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2002	288a	New director appointed	(4 pages)
10 Jan 2002	SA	Statement of affairs	(94 pages)
10 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 1988409@1=1988409 £ ic 2844/1991253	(2 pages)
07 Jan 2002	CERTNM	Company name changed inhoco 2407 LIMITED\certificate issued on 07/01/02	(2 pages)
28 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 274318@.01=2743 £ ic 101/2844	(2 pages)
28 Dec 2001	88(2)R	Ad 28/11/01--------- £ si 10000@.01=100 £ ic 1/101	(2 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Dec 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)

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