JETSET GROUP HOLDING LIMITED

Company number 05203997

Date	Type	Description	View / Download
01 Jun 2005	88(2)R	Ad 30/12/04-30/12/04 £ si 21625@1=21625 £ ic 131975/153600	(2 pages)
17 Mar 2005	88(2)R	Ad 01/12/04--------- £ si 33175@1=33175 £ ic 98800/131975	(4 pages)
17 Mar 2005	288a	New director appointed	(5 pages)
17 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 2000@1=2000 £ ic 96800/98800	(2 pages)
17 Feb 2005	288a	New director appointed	(4 pages)
09 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
09 Feb 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Feb 2005	88(2)R	Ad 19/01/05--------- £ si 2000@1=2000 £ ic 94800/96800	(2 pages)
09 Feb 2005	88(2)R	Ad 30/12/04--------- £ si 21625@1=21625 £ ic 73175/94800	(3 pages)
18 Jan 2005	225	Accounting reference date shortened from 31/08/05 to 31/12/04	(1 page)
18 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288a	New director appointed	(3 pages)
18 Jan 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 9999@1=9999 £ ic 63176/73175	(2 pages)
12 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 20000@1=20000 £ ic 43176/63176	(2 pages)
11 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 33175@1=33175 £ ic 10001/43176	(4 pages)
11 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 10000@1=10000 £ ic 1/10001	(4 pages)
11 Jan 2005	123	Nc inc already adjusted 01/12/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: cloth hall court, infirmary street, leeds, yorkshire LS1 2JB	(1 page)