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FIVETEN GROUP LIMITED

Company number 05915974

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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)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
12 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 39119@.1=3911 £ ic 191169/195080	View PDF Ad 24/05/07--------- £ si 39119@.1=3911 £ ic 191169/195080 - link opens in a new window - 2 pages (2 pages)
29 May 2007	CERTNM	Company name changed jactag holdings LIMITED\certificate issued on 29/05/07	View PDF Company name changed jactag holdings LIMITED\certificate issued on 29/05/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
27 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	88(2)R	Ad 19/02/07--------- £ si 58906@.1=5890 £ ic 185279/191169	View PDF Ad 19/02/07--------- £ si 58906@.1=5890 £ ic 185279/191169 - link opens in a new window - 6 pages (6 pages)
22 Feb 2007	88(2)R	Ad 02/10/06--------- £ si 10000@.1=1000 £ ic 184279/185279	View PDF Ad 02/10/06--------- £ si 10000@.1=1000 £ ic 184279/185279 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	88(2)R	Ad 15/12/06--------- £ si 92798@.1=9279 £ ic 175000/184279	View PDF Ad 15/12/06--------- £ si 92798@.1=9279 £ ic 175000/184279 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 125 high holborn london WC1V 6QA	View PDF Registered office changed on 08/12/06 from: 125 high holborn london WC1V 6QA - link opens in a new window - 1 page (1 page)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: michelin house 81 fulham road london SW3 6RD	View PDF Registered office changed on 13/10/06 from: michelin house 81 fulham road london SW3 6RD - link opens in a new window - 1 page (1 page)
18 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	122	S-div 31/08/06	View PDF S-div 31/08/06 - link opens in a new window - 1 page (1 page)
18 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 1749970@.1=174997 £ ic 3/175000	View PDF Ad 31/08/06--------- £ si 1749970@.1=174997 £ ic 3/175000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2006	123	Nc inc already adjusted 31/08/06	View PDF Nc inc already adjusted 31/08/06 - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/08/06
18 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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