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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)
31 May 2000 287 Registered office changed on 31/05/00 from: ziggurat grosvenor road st albans hertfordshire AL1 3DX
03 May 2000 88(2)R Ad 18/04/00--------- £ si 12570@.1=1257 £ ic 51121/52378
02 May 2000 288b Director resigned
02 May 2000 288b Director resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 MEM/ARTS Memorandum and Articles of Association
10 Apr 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 288b Director resigned
02 Jun 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363a Return made up to 18/04/99; full list of members
19 May 1999 288c Director's particulars changed
14 May 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 363s Return made up to 18/04/98; full list of members
18 Feb 1998 169 £ ic 52686/51121 18/11/97 £ sr 15650@.1=1565
30 Oct 1997 88(2)R Ad 09/10/97--------- £ si 5216@.1=521 £ ic 52165/52686
28 Oct 1997 288a New director appointed
07 May 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 363s Return made up to 18/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Oct 1996 122 Conve 02/09/96
17 Sep 1996 88(3) Particulars of contract relating to shares
17 Sep 1996 88(2)O Ad 02/09/96--------- £ si 15650@.1
10 Sep 1996 88(2)P Ad 02/09/96--------- £ si 15650@.1=1565 £ ic 50600/52165
04 Aug 1996 AA Full accounts made up to 31 December 1995
13 May 1996 363a Return made up to 18/04/96; full list of members