JTC SHARE SERVICES (UK) LIMITED

Company number 03268015

Date	Type	Description	View / Download
23 May 2003	288a	New secretary appointed	(1 page)
13 Nov 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(14 pages)
04 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2002	CERTNM	Company name changed meis LIMITED\certificate issued on 11/01/02	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
31 Dec 2001	288a	New secretary appointed	(2 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
09 Nov 2001	363s	Return made up to 24/10/01; full list of members	(6 pages)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(15 pages)
14 Feb 2001	AUD	Auditor's resignation	(1 page)
08 Nov 2000	363s	Return made up to 24/10/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Aug 2000	AA	Accounts made up to 31 December 1999	(16 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288b	Director resigned	(1 page)
18 Feb 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
23 Nov 1999	363s	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Oct 1999	288b	Secretary resigned	(1 page)