JAC GROUP LIMITED

Company number 04653426

Date	Type	Description	View / Download
13 Feb 2006	287	Registered office changed on 13/02/06 from: 15 warwick road stratford upon avon warwickshire CV37 6YW	(1 page)
28 Nov 2005	AA	Accounts made up to 31 January 2005	(6 pages)
28 Oct 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
15 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
11 Mar 2005	123	Nc inc already adjusted 15/02/05	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
15 Sep 2004	AA	Accounts made up to 31 January 2004	(6 pages)
23 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
23 Feb 2004	363(288)	Director's particulars changed
30 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	88(2)R	Ad 31/01/03--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
02 Jul 2003	123	Nc inc already adjusted 31/01/03	(1 page)
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Feb 2003	288a	New director appointed	(1 page)
28 Feb 2003	288a	New secretary appointed	(1 page)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
31 Jan 2003	NEWINC	Incorporation	(14 pages)

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