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JT GROUP (UK) LIMITED

Company number 05803712

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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)
17 Feb 2007 288c Secretary's particulars changed;director's particulars changed
17 Feb 2007 288c Director's particulars changed
08 Aug 2006 288a New director appointed
27 Jul 2006 88(2)R Ad 06/07/06--------- £ si 83333200@.01=833332 £ ic 1/833333
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 123 Nc inc already adjusted 06/07/06
19 Jul 2006 225 Accounting reference date extended from 31/05/07 to 31/10/07
19 Jul 2006 287 Registered office changed on 19/07/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
19 Jul 2006 288a New director appointed
19 Jul 2006 122 S-div 06/07/06
19 Jul 2006 288b Secretary resigned
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divided 06/07/06
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
14 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
03 May 2006 NEWINC Incorporation