JOHNSON COD 1 PLC

Company number 04955455

Date	Type	Description	View / Download
30 Mar 2004	88(2)R	Ad 19/03/04--------- £ si 30000@.01=300 £ ic 58292/58592	(2 pages)
19 Mar 2004	88(2)R	Ad 11/02/04-16/02/04 £ si 240000@.01=2400 £ ic 55892/58292	(2 pages)
16 Mar 2004	88(2)R	Ad 09/03/04--------- £ si 60000@.01=600 £ ic 55292/55892	(2 pages)
17 Feb 2004	88(2)R	Ad 13/12/03-10/02/04 £ si 529000@.01=5290 £ ic 50002/55292	(6 pages)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(3 pages)
16 Jan 2004	288a	New director appointed	(3 pages)
19 Dec 2003	123	Nc inc already adjusted 19/11/03	(1 page)
19 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/11/03
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
19 Dec 2003	122	£ nc 50000/16000 19/11/03 122 ‐ S-div 19/11/03
29 Nov 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
19 Nov 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Nov 2003	117	Application to commence business	(2 pages)

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