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JRG GROUP HOLDINGS LIMITED

Company number SC236683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2003 363s Return made up to 11/09/03; full list of members
20 Jun 2003 410(Scot) Partic of mort/charge *
07 Mar 2003 410(Scot) Partic of mort/charge *
04 Mar 2003 410(Scot) Partic of mort/charge *
28 Feb 2003 88(2)R Ad 01/01/03--------- £ si 10800@1=10800 £ ic 5398/16198
28 Feb 2003 123 Nc inc already adjusted 18/12/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 88(2)R Ad 02/12/02--------- £ si 5396@1=5396 £ ic 2/5398
16 Jan 2003 123 Nc inc already adjusted 02/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 288a New director appointed
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Secretary resigned
11 Sep 2002 NEWINC Incorporation