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JETSET GROUP HOLDING LIMITED

Company number 05203997

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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)
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288b Director resigned
25 Mar 2007 288b Director resigned
06 Feb 2007 MEM/ARTS Memorandum and Articles of Association
06 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 304256.58 appr 22/12/06
06 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 88(2)R Ad 22/12/06--------- £ si 1200@1=1200 £ ic 98800/100000
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363a Return made up to 12/08/05; full list of members; amend
02 Oct 2006 363s Return made up to 12/08/06; full list of members
03 Aug 2006 AAMD Amended group of companies' accounts made up to 31 December 2005
07 Jul 2006 AA Accounts made up to 31 December 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 88(2)R Ad 30/06/05--------- £ si 2000000@1
12 Dec 2005 363s Return made up to 12/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2005 288a New director appointed
01 Jun 2005 128(4) Notice of assignment of name or new name to shares
01 Jun 2005 88(2)R Ad 19/01/05-19/01/05 £ si 2000@1=2000 £ ic 153600/155600