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JOURDAN PLC

Company number 00215690

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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)
18 Jun 2004 363s Return made up to 07/05/04; bulk list available separately
24 May 2004 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shar prem+cap.re 23/04/04
21 May 2004 OC Cancel share prem acct & cap red
20 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
20 Oct 2003 395 Particulars of mortgage/charge
29 May 2003 363s Return made up to 07/05/03; bulk list available separately
22 Nov 2002 88(2)R Ad 28/10/02--------- £ si 340@.1=34 £ ic 3294490/3294524
13 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
05 Sep 2002 403b Declaration of mortgage charge released/ceased
29 May 2002 363s Return made up to 07/05/02; bulk list available separately
22 May 2002 88(2)R Ad 07/05/02--------- £ si 349@.1=34 £ ic 3294456/3294490
21 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
19 Nov 2001 88(2)R Ad 06/11/01--------- £ si 600@.1=60 £ ic 3294396/3294456
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 25/10/01
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Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2001 363s Return made up to 07/05/01; bulk list available separately
20 Apr 2001 88(2)R Ad 05/04/01--------- £ si 233@.1=23 £ ic 3293973/3293996
05 Apr 2001 88(2)R Ad 08/03/01--------- £ si 12000@.1=1200 £ ic 3292773/3293973
02 Feb 2001 AUD Auditor's resignation
14 Nov 2000 AA Full group accounts made up to 30 June 2000
31 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jun 2000 395 Particulars of mortgage/charge