JETSET GROUP HOLDING LIMITED

Company number 05203997

Date	Type	Description	View / Download
06 Sep 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: brewery yard, deva centre, triniity way, manchester M3 7BB	(1 page)
14 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 304256.58 appr 22/12/06	(2 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Feb 2007	88(2)R	Ad 22/12/06--------- £ si 1200@1=1200 £ ic 98800/100000	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2006	363a	Return made up to 12/08/05; full list of members; amend	(11 pages)
02 Oct 2006	363s	Return made up to 12/08/06; full list of members	(11 pages)
03 Aug 2006	AAMD	Amended group of companies' accounts made up to 31 December 2005	(23 pages)
07 Jul 2006	AA	Accounts made up to 31 December 2005	(23 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Dec 2005	88(2)R	Ad 30/06/05--------- £ si 2000000@1	(2 pages)
12 Dec 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)