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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)
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
22 Feb 2002 288b Director resigned
31 Dec 2001 88(2)R Ad 20/12/01--------- £ si 710819@.1=71081 £ ic 7615141/7686222
13 Nov 2001 288a New director appointed
13 Nov 2001 363s Return made up to 06/10/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/11/01
05 Nov 2001 88(2)R Ad 30/10/01--------- £ si 1187893@.1=118789 £ ic 7496352/7615141
13 Sep 2001 395 Particulars of mortgage/charge
23 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 288b Director resigned
14 Mar 2001 88(2)R Ad 06/03/01-06/03/01 £ si 4000@.1=400 £ ic 7495952/7496352
19 Dec 2000 288b Director resigned
15 Nov 2000 363s Return made up to 06/10/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 288a New secretary appointed
27 Oct 2000 88(2)R Ad 26/09/00--------- £ si 123695@.1=12369 £ ic 7172123/7184492
25 Sep 2000 225 Accounting reference date extended from 22/12/00 to 31/12/00
30 Aug 2000 AA Full group accounts made up to 22 December 1999
24 Jul 2000 288c Director's particulars changed
03 May 2000 88(2)R Ad 13/04/00-27/04/00 £ si 6078529@.1=607852 £ ic 6564271/7172123
10 Mar 2000 288b Secretary resigned;director resigned
10 Mar 2000 288a New director appointed