JOURNEY GROUP LIMITED

Company number 01944667

Date	Type	Description	View / Download
17 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	88(2)R	Ad 14/05/01--------- £ si 630000@.01=6300 £ ic 255636/261936	(2 pages)
25 May 2001	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
25 May 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
25 May 2001	123	Nc inc already adjusted 14/05/01	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/05/01 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
25 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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 Document
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 May 2001	88(2)R	Ad 08/05/01--------- £ si 20000@.01=200 £ ic 255436/255636	(2 pages)
27 Apr 2001	88(2)R	Ad 23/04/01--------- £ si 110000@.01=1100 £ ic 254336/255436	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	363s	Return made up to 01/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
24 Nov 2000	88(2)R	Ad 20/11/00--------- £ si 750000@.01=7500 £ ic 246836/254336	(2 pages)
15 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 150000@.01=1500 £ ic 245336/246836	(2 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 10000@.01=100 £ ic 245236/245336	(2 pages)
31 Jul 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)