JUBILEE METALS GROUP PLC

Company number 04459850

Date	Type	Description	View / Download
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)
20 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 4062500@.01=40625 £ ic 346876/387501	(2 pages)
20 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
20 Aug 2002	88(2)R	Ad 10/07/02--------- £ si 24999998@.01=249999 £ ic 96877/346876	(2 pages)
20 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 9687500@.01=96875 £ ic 2/96877	(3 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(3 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Jul 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 Document
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Jul 2002	CERTNM	Company name changed jbb PUBLIC LIMITED COMPANY\certificate issued on 11/07/02	(2 pages)
10 Jul 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Jul 2002	117	Application to commence business	(2 pages)
12 Jun 2002	NEWINC	Incorporation	(33 pages)