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JETSET GROUP HOLDING LIMITED

Company number 05203997

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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)
16 Jun 2005 288a New director appointed
01 Jun 2005 128(4) Notice of assignment of name or new name to shares
01 Jun 2005 88(2)R Ad 19/01/05-19/01/05 £ si 2000@1=2000 £ ic 153600/155600
01 Jun 2005 88(2)R Ad 30/12/04-30/12/04 £ si 21625@1=21625 £ ic 131975/153600
17 Mar 2005 88(2)R Ad 01/12/04--------- £ si 33175@1=33175 £ ic 98800/131975
17 Mar 2005 288a New director appointed
17 Feb 2005 88(2)R Ad 02/02/05--------- £ si 2000@1=2000 £ ic 96800/98800
17 Feb 2005 288a New director appointed
09 Feb 2005 MEM/ARTS Memorandum and Articles of Association
09 Feb 2005 128(4) Notice of assignment of name or new name to shares
09 Feb 2005 88(2)R Ad 19/01/05--------- £ si 2000@1=2000 £ ic 94800/96800
09 Feb 2005 88(2)R Ad 30/12/04--------- £ si 21625@1=21625 £ ic 73175/94800
18 Jan 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
12 Jan 2005 88(2)R Ad 01/12/04--------- £ si 9999@1=9999 £ ic 63176/73175
12 Jan 2005 88(2)R Ad 01/12/04--------- £ si 20000@1=20000 £ ic 43176/63176
11 Jan 2005 88(2)R Ad 01/12/04--------- £ si 33175@1=33175 £ ic 10001/43176
11 Jan 2005 88(2)R Ad 01/12/04--------- £ si 10000@1=10000 £ ic 1/10001
11 Jan 2005 123 Nc inc already adjusted 01/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities