JUST RETIREMENT GROUP HOLDINGS LIMITED

Company number 06930326

Date	Type	Description	View / Download
26 Jul 2010	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
23 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(31 pages)
02 Mar 2010	AP03	Appointment of Simon George Thomas as a secretary	(3 pages)
24 Feb 2010	CH01	Director's details changed for Mr Charles Nigel Cross Sherwood on 18 February 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Clifton Adrian Melvin on 18 February 2010	(3 pages)
24 Feb 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
24 Feb 2010	AD01	Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 24 February 2010	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Charles Nigel Cross Sherwood as a director	(3 pages)
11 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2010	AP01	Appointment of Clifton Adrian Melvin as a director	(3 pages)
04 Jan 2010	TM01	Termination of appointment of Ian Sellars as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Paul Armstrong as a director	(2 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 111,204,080.00	(8 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 103,031,308.80	(6 pages)
30 Dec 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Dec 2009	SH08	Change of share class name or designation	(2 pages)
30 Dec 2009	SH02	Sub-division of shares on 27 November 2009	(6 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of the company be sub-divided and reclassified, section 551 ca allot shares and section 570 ca 27/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
02 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
02 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
22 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)