JHG (1999) LIMITED

Company number SC009265

Date	Type	Description	View / Download
21 Feb 2003	AUD	Auditor's resignation	(1 page)
10 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
07 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
26 Sep 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
04 Jun 2001	466(Scot)	Alterations to a floating charge	(25 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
04 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
18 Sep 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: old govan road renfrew renfrewshire PA4 8XJ	(1 page)
16 Dec 1999	CERTNM	Company name changed james howden group LIMITED\certificate issued on 17/12/99	(2 pages)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(11 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 4000@1=4000 £ ic 5451/9451	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
10 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
10 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)