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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 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
22 Jun 1998 287 Registered office changed on 22/06/98 from: the quorum barnwell road cambridge CB5 8RE
17 Jun 1998 288a New director appointed
26 May 1998 CERT19 Certificate of reduction of share premium
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26 May 1998 OC Reduce share premium account
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26 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1998 MEM/ARTS Memorandum and Articles of Association
27 Apr 1998 88(2)R Ad 14/04/98--------- £ si 1000000@.1=100000 £ ic 2689375/2789375
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1998 123 £ nc 5900000/10500000 14/04/98
30 Mar 1998 PROSP Listing of particulars
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02 Dec 1997 395 Particulars of mortgage/charge
31 Oct 1997 AA Full group accounts made up to 31 March 1997
31 Oct 1997 363s Return made up to 06/10/97; bulk list available separately
  • 363(288) ‐ Secretary resigned
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1997 123 Nc inc already adjusted 20/10/97
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities