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 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 115 pages (115 pages)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	88(2)R	Ad 09/01/97--------- £ si 9604910@.1=960491 £ ic 1728884/2689375	View PDF Ad 09/01/97--------- £ si 9604910@.1=960491 £ ic 1728884/2689375 - link opens in a new window - 3 pages (3 pages)
17 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 71 pages (71 pages)
20 Dec 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 77 pages (77 pages)
04 Nov 1996	363s	Return made up to 06/10/96; bulk list available separately	View PDF Return made up to 06/10/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
31 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 38 pages (38 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 77 pages (77 pages)
31 May 1996	88(2)O	Ad 25/04/96--------- £ si 476190@.1	View PDF Ad 25/04/96--------- £ si 476190@.1 - link opens in a new window - 2 pages (2 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
28 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 May 1996	123	Nc inc already adjusted 24/04/96	View PDF Nc inc already adjusted 24/04/96 - link opens in a new window - 1 page (1 page)

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