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JAGUAR COMMUNICATIONS LIMITED

Company number 01689995

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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)
07 Sep 1989 88(3) Particulars of contract relating to shares
15 Aug 1989 88(2)C Wd 09/08/89 ad 26/06/89--------- £ si 2100@1=2100 £ ic 10500/12600
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jul 1989 288 Director's particulars changed
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18 Jul 1989 288 New director appointed
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14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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19 May 1989 88(3) Particulars of contract relating to shares
19 May 1989 88(2) Wd 10/05/89 ad 05/05/89--------- £ si 500@1=500 £ ic 10000/10500
19 May 1989 123 Nc inc already adjusted
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19 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1989 363 Return made up to 05/12/88; full list of members
26 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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19 Aug 1988 88(3) Particulars of contract relating to shares
19 Aug 1988 88(2) Wd 14/07/88 ad 29/12/87--------- £ si 9900@1=9900 £ ic 100/10000
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
19 Aug 1988 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 DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Aug 1988 123 £ nc 100/10000
20 Jul 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
18 Jul 1988 88(3) Particulars of contract relating to shares
18 Jul 1988 88(2)R Allotment of shares
14 Dec 1987 363 Return made up to 04/09/87; no change of members