JONGOR LIMITED

Company number 01131172

Date	Type	Description	View / Download
12 Aug 1999	363s	Return made up to 13/07/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 72-75 feeder road st philips bristol BS2 0TQ	(1 page)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 1757773@1=1757773 £ ic 20000/1777773	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Dec 1998	123	£ nc 100000/3000000 23/11/98	(1 page)
03 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
27 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(13 pages)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1998	363s	Return made up to 13/07/98; no change of members	(4 pages)
01 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Aug 1997	288a	New director appointed	(2 pages)

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