JCB COMPACT PRODUCTS LIMITED

Company number 01980852

Date	Type	Description	View / Download
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilkity agreement 24/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan approval 31/03/2008	(4 pages)
16 Apr 2008	122	S-div	(4 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Shares sub divided 31/03/2008	(13 pages)
10 Apr 2008	AA	Accounts made up to 31 December 2006	(22 pages)
09 Nov 2007	363s	Return made up to 01/11/07; no change of members	(8 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	363s	Return made up to 01/11/06; full list of members	(9 pages)
07 Nov 2006	AA	Accounts made up to 31 December 2005	(21 pages)
26 May 2006	288a	New director appointed	(3 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Nov 2005	363s	Return made up to 01/11/05; full list of members	(9 pages)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(20 pages)
02 Nov 2005	288b	Director resigned	(1 page)
06 Dec 2004	363s	Return made up to 01/11/04; full list of members	(9 pages)
31 Oct 2004	AA	Accounts made up to 31 December 2003	(21 pages)
22 Mar 2004	288a	New director appointed	(3 pages)
22 Mar 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Accounts made up to 31 December 2002	(22 pages)
07 Nov 2003	363s	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 07/11/03	(9 pages)
01 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Nov 2002	363s	Return made up to 01/11/02; full list of members	(9 pages)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(19 pages)
28 Aug 2002	288b	Director resigned	(1 page)

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