JNR (UK) LIMITED

Company number 04658177

Date	Type	Description	View / Download
08 Dec 2004	288b	Director resigned	(1 page)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Jul 2004	169	£ ic 1000000/250000 14/05/04 £ sr 750000@1=750000	(2 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288b	Director resigned	(1 page)
26 Apr 2004	288b	Director resigned	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/03/04
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Apr 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(2 pages)
19 Mar 2004	363s	Return made up to 06/02/04; full list of members	(8 pages)
19 Mar 2004	363(288)	Director resigned
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
18 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	88(2)R	Ad 20/03/03--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
05 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
10 Feb 2003	288a	New secretary appointed	(1 page)
10 Feb 2003	288c	Director's particulars changed	(1 page)
10 Feb 2003	288b	Secretary resigned	(1 page)
06 Feb 2003	NEWINC	Incorporation	(11 pages)

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