JUSTICE CAPITAL LIMITED

Company number 05776834

Date	Type	Description	View / Download
19 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Sep 2006	123	£ nc 1000/600000 07/09/06	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2006	288a	New secretary appointed;new director appointed	(5 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 10 snow hill london EC1A 2AL	(1 page)
26 May 2006	CERTNM	Company name changed de facto 1359 LIMITED\certificate issued on 26/05/06	(2 pages)
11 Apr 2006	NEWINC	Incorporation	(17 pages)

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