JOURNEO PLC

Company number 02974642

Date	Type	Description	View / Download
22 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	363s	Return made up to 06/10/99; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 May 1999	AA	Full group accounts made up to 22 December 1998	(46 pages)
19 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
19 Mar 1999	88(2)P	Ad 07/01/99--------- £ si 2929130@.1=292913 £ ic 3116450/3409363	(2 pages)
17 Mar 1999	288c	Director's particulars changed	(1 page)
08 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 3270758@.1=327075 £ ic 2789375/3116450	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
05 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
13 Jan 1999	363s	Return made up to 06/10/98; bulk list available separately	(7 pages)
13 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	123	£ nc 10500000/10944893 05/01/99	(1 page)
04 Jan 1999	225	Accounting reference date shortened from 01/04/99 to 22/12/98	(1 page)
02 Oct 1998	AA	Full group accounts made up to 31 March 1998	(37 pages)