JUST RETIREMENT GROUP HOLDINGS LIMITED

Company number 06930326

Date	Type	Description	View / Download
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of the company be sub-divided and reclassified, section 551 ca allot shares and section 570 ca 27/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
02 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
02 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
22 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 10 upper bank street london E14 5JJ	(1 page)
22 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	(2 pages)
12 Aug 2009	288a	Director appointed paul richard armstrong	(2 pages)
08 Jul 2009	288a	Director appointed james annand fraser	(2 pages)
08 Jul 2009	288a	Director appointed ian sellars	(4 pages)
08 Jul 2009	288b	Appointment terminated director david pudge	(1 page)
08 Jul 2009	288b	Appointment terminated director adrian levy	(1 page)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Jun 2009	CERTNM	Company name changed basilpark LIMITED\certificate issued on 23/06/09	(2 pages)
10 Jun 2009	NEWINC	Incorporation	(32 pages)

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