JAK TAVERNS (NO. 1) T/A MA BOYLES LIMITED

Company number 05113525

Date	Type	Description	View / Download
11 Mar 2005	288c	Secretary's particulars changed	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
08 Nov 2004	88(2)R	Ad 31/08/04--------- £ si 799@1=799 £ ic 1/800	(4 pages)
08 Nov 2004	122	Nc dec already adjusted 31/07/04	(1 page)
08 Nov 2004	288a	New secretary appointed	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: gibraltar house kelvin road wallasey merseyside CH44 7JW	(1 page)
08 Nov 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(1 page)
08 Nov 2004	288a	New director appointed	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 Jul 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
19 Jul 2004	122	£ nc 1000/800 13/07/04	(1 page)
19 Jul 2004	287	Registered office changed on 19/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
14 Jul 2004	CERTNM	Company name changed broomco (3474) LIMITED\certificate issued on 14/07/04	(3 pages)
27 Apr 2004	NEWINC	Incorporation	(19 pages)