JOURNEO PLC filing history - Find and update company information

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JOURNEO PLC

Company number 02974642

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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)
29 Jun 2006	OC	Reduce share prem account	View PDF Reduce share prem account - link opens in a new window - 3 pages (3 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 23/05/06
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 62 pages (62 pages)
26 Oct 2005	363s	Return made up to 06/10/05; bulk list available separately	View PDF Return made up to 06/10/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 56 pages (56 pages)
01 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2005	CERTNM	Company name changed toad group PLC\certificate issued on 19/05/05	View PDF Company name changed toad group PLC\certificate issued on 19/05/05 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
24 Nov 2004	363s	Return made up to 06/10/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/10/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 44 pages (44 pages)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2003	363s	Return made up to 06/10/03; bulk list available separately 363(287) ‐ Registered office changed on 21/11/03	View PDF Return made up to 06/10/03; bulk list available separately 363(287) ‐ Registered office changed on 21/11/03 - link opens in a new window - 10 pages (10 pages)
24 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 56 pages (56 pages)
17 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 Jun 2003	CERTNM	Company name changed toad PLC\certificate issued on 10/06/03	View PDF Company name changed toad PLC\certificate issued on 10/06/03 - link opens in a new window - 2 pages (2 pages)
20 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
22 Oct 2002	363s	Return made up to 06/10/02; bulk list available separately	View PDF Return made up to 06/10/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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