JRC HOLDINGS LIMITED

Company number 05322705

Date	Type	Description	View / Download
11 Aug 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	88(2)R	Ad 17/03/05--------- £ si 50000@.1=5000 £ ic 101/5101	(2 pages)
06 Apr 2005	123	Nc inc already adjusted 17/03/05	(1 page)
06 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Approved 17/03/05
06 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2005	122	S-div 17/03/05	(1 page)
29 Mar 2005	88(2)R	Ad 17/03/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 30/11/05	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
24 Feb 2005	CERTNM	Company name changed broomco (3684) LIMITED\certificate issued on 24/02/05	(2 pages)
22 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	NEWINC	Incorporation	(19 pages)