VION SUBCO JJT LIMITED

Company number 04617095

Date	Type	Description	View / Download
25 Apr 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
25 Apr 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Apr 2003	288b	Director resigned	(1 page)
05 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	123	Nc inc already adjusted 10/03/03	(1 page)
26 Mar 2003	122	S-div 09/03/03	(1 page)
26 Mar 2003	88(2)R	Ad 09/03/03--------- £ si 2250@.01=22 £ ic 1/23	(2 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: revoke allot auth 10/03/03
26 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/03/03	(1 page)
13 Dec 2002	NEWINC	Incorporation	(20 pages)