JFD LIMITED

Company number SC123684

Date	Type	Description	View / Download
25 Jan 1999	288b	Director resigned	(1 page)
16 Jun 1998	419a(Scot)	Dec mort/charge *	(5 pages)
27 Mar 1998	288a	New director appointed 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
27 Mar 1998	288a	New director appointed 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
20 Mar 1998	363s	Return made up to 24/02/98; full list of members	(16 pages)
20 Oct 1997	288b	Director resigned	(1 page)
23 Sep 1997	AA	Full group accounts made up to 30 November 1996	(24 pages)
19 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 1997	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jun 1997	122	Conve 02/06/97	(1 page)
19 Jun 1997	122	£ ic 1336597/646597 02/06/97 £ sr 690000@1=690000	(1 page)
19 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 111503@1=111503 £ si 940000@.01=9400 £ ic 1215694/1336597	(2 pages)
19 Jun 1997	123	£ nc 1440000/1560903 02/06/97	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288b	Director resigned	(1 page)
18 Feb 1997	363s	Return made up to 24/02/97; no change of members	(7 pages)
11 Jun 1996	AA	Full group accounts made up to 30 November 1995	(24 pages)
07 May 1996	88(2)R	Ad 18/12/92--------- £ si 59699@1	(2 pages)
07 May 1996	MISC	Letter of explanation 28/04/96	(1 page)
21 Feb 1996	363s	Return made up to 24/02/96; full list of members	(7 pages)
02 Aug 1995	AA	Full group accounts made up to 30 November 1994	(25 pages)