JAK TAVERNS LIMITED

Company number 05078751

Date	Type	Description	View / Download
22 Apr 2005	363s	Return made up to 19/03/05; full list of members	(9 pages)
11 Mar 2005	288c	Secretary's particulars changed	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
08 Nov 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Nov 2004	122	£ nc 1000/800 31/08/04	(1 page)
08 Nov 2004	288a	New director appointed	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	88(2)R	Ad 31/08/04--------- £ si 753@1=753 £ ic 47/800	(4 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 46@1=46 £ ic 1/47	(2 pages)
15 Apr 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	NEWINC	Incorporation	(17 pages)

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