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JUBILEE GROUP HOLDINGS LIMITED

Company number 04415933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 288a New director appointed
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
03 May 2002 288b Secretary resigned
03 May 2002 288b Director resigned
03 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed
30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 123 £ nc 1000/1500000 25/04/02
30 Apr 2002 287 Registered office changed on 30/04/02 from: 120 east road london N1 6AA
12 Apr 2002 NEWINC Incorporation