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JARVIS SECURITIES PLC

Company number 05107012

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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)
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 28/09/05
08 Jul 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
25 May 2005 363s Return made up to 20/04/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Apr 2005 88(3) Particulars of contract relating to shares
11 Apr 2005 88(2)R Ad 19/07/04--------- £ si 10030000@.01
01 Mar 2005 88(2)R Ad 23/12/04--------- £ si 1454542@.01
15 Dec 2004 PROSP Prospectus
01 Oct 2004 288a New director appointed
16 Sep 2004 288b Secretary resigned;director resigned
01 Sep 2004 CERT8 Certificate of authorisation to commence business and borrow
01 Sep 2004 117 Application to commence business
18 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
21 May 2004 123 Nc inc already adjusted 06/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288b Director resigned
06 May 2004 288a New director appointed
06 May 2004 288a New secretary appointed;new director appointed
06 May 2004 288b Director resigned
05 May 2004 CERTNM Company name changed viewrange PLC\certificate issued on 05/05/04
20 Apr 2004 NEWINC Incorporation