JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

Date	Type	Description	View / Download
18 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 21225000@1=21225000 £ ic 96500/21321500	(2 pages)
18 Jul 2001	123	£ nc 1902500/44752500 28/06/01	(1 page)
03 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(26 pages)
24 Apr 2001	88(2)R	Ad 27/11/00--------- £ si 5000@.1=500 £ ic 96000/96500	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	466(Scot)	Alterations to a floating charge	(12 pages)
30 Mar 2001	466(Scot)	Alterations to a floating charge	(14 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2000	288a	New director appointed	(4 pages)
16 Nov 2000	466(Scot)	Alterations to a floating charge	(12 pages)
16 Nov 2000	410(Scot)	Partic of mort/charge *	(6 pages)
13 Nov 2000	466(Scot)	Alterations to a floating charge	(14 pages)
07 Aug 2000	363a	Return made up to 19/06/00; full list of members	(13 pages)