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THE JAMES HULL GROUP LIMITED

Company number 04962779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 13/12/06
28 Dec 2006 88(2)R Ad 11/12/06--------- £ si 5000000@.1=500000 £ ic 533900/1033900
28 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £500000 11/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 123 £ nc 537984/1037984 11/12/06
23 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 288b Director resigned
19 Dec 2006 363s Return made up to 13/11/06; full list of members
06 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2006 MAR Re-registration of Memorandum and Articles
06 Dec 2006 53 Application for reregistration from PLC to private
06 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 128(4) Notice of assignment of name or new name to shares
20 Apr 2006 123 Nc inc already adjusted 24/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities