JUST RETIREMENT GROUP HOLDINGS LIMITED

Company number 06930326

Date	Type	Description	View / Download
11 Sep 2013	TM01	Termination of appointment of Tom Cross Brown as a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr Aurthur Leslie Owen as a director	(2 pages)
21 Aug 2013	CERTNM	Company name changed avalon acquisitions LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-01	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Tom Cross Brown as a director	(2 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-01	(1 page)
20 Aug 2013	CONNOT	Change of name notice	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr James Annand Fraser on 16 August 2013	(2 pages)
15 Aug 2013	AP01	Appointment of Shayne Paul Deighton as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Mr Rodney Malcolm Cook as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Simon George Thomas as a director	(3 pages)
14 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(34 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(62 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 128,559,893.00	(12 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 157,257,530.70	(12 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(82 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(34 pages)
18 Jul 2012	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 114,713,151.7	(9 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(79 pages)
24 Aug 2011	AP03	Appointment of Mr Martin Charles Smith as a secretary	(1 page)
10 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(30 pages)
05 Jul 2011	AP03	Appointment of Mr Simon Thomas as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Craig Humphreys as a secretary	(1 page)
18 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(55 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next