JUBILEE METALS GROUP PLC

Company number 04459850

Date	Type	Description	View / Download
14 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 500000@.01=5000 £ ic 699228/704228	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
23 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(37 pages)
07 Jul 2005	88(2)R	Ad 16/02/05--------- £ si 414343@.01=4143 £ ic 695084/699227	(2 pages)
01 Jul 2005	MISC	ML28T copy doc filed in error	(1 page)
06 May 2005	88(2)R	Ad 07/04/05--------- £ si 4848485@.01=48484 £ ic 646600/695084	(2 pages)
22 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(26 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
08 Oct 2004	AUD	Auditor's resignation	(1 page)
16 Aug 2004	363a	Return made up to 12/06/04; bulk list available separately	(6 pages)
11 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 15500000@.01=155000 £ ic 491600/646600	(4 pages)
06 Aug 2004	353	Location of register of members	(1 page)
15 Jul 2004	287	Registered office changed on 15/07/04 from: 22 melton street london NW1 2BW	(1 page)
16 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(1 page)
14 May 2004	353a	Location of register of members (non legible)	(2 pages)
25 Jan 2004	88(2)R	Ad 23/12/03-02/01/04 £ si 6410000@.01=64100 £ ic 427500/491600	(4 pages)
12 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 4000000@.01=40000 £ ic 387500/427500	(3 pages)
11 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
24 Jun 2003	363a	Return made up to 12/06/03; full list of members	(16 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)