JARIO LIMITED

Company number SC235598

Date	Type	Description	View / Download
11 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 50000@1=50000 £ ic 641/50641	(2 pages)
11 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 640@1=640 £ ic 1/641	(2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Nov 2003	123	£ nc 100/60126 06/11/03	(2 pages)
01 Sep 2003	363s	Return made up to 19/08/03; full list of members	(6 pages)
11 Jul 2003	225	Accounting reference date shortened from 31/12/03 to 31/08/03	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
02 Mar 2003	287	Registered office changed on 02/03/03 from: 2 fife crescent bothwell lanarkshire G71 8DG	(1 page)
15 Jan 2003	288a	New secretary appointed	(2 pages)
20 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 37 queen street edinburgh midlothian EH2 1JX	(1 page)
13 Nov 2002	CERTNM	Company name changed ac&h 154 LIMITED\certificate issued on 13/11/02	(2 pages)
19 Aug 2002	NEWINC	Incorporation	(34 pages)

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