JCB HEAVY PRODUCTS LTD

Company number 02517503

Date	Type	Description	View / Download
27 Aug 1999	363a	Return made up to 02/07/99; full list of members	(8 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(9 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
23 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Sep 1998	122	Conve 18/09/98	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	CERTNM	Company name changed jcb-scm LIMITED\certificate issued on 18/09/98	(7 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Jul 1998	363a	Return made up to 02/07/98; full list of members	(9 pages)
12 May 1998	288a	New director appointed	(3 pages)
17 Feb 1998	288b	Director resigned	(1 page)
15 Jul 1997	363a	Return made up to 02/07/97; full list of members	(9 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288b	Director resigned	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Jan 1997	88(2)R	Ad 27/11/96--------- £ si 20000@1=20000 £ ic 4480000/4500000	(1 page)
22 Jan 1997	88(2)R	Ad 27/11/96--------- £ si 80000@1=80000 £ ic 4400000/4480000	(1 page)
11 Sep 1996	363a	Return made up to 02/07/96; full list of members	(9 pages)
11 Sep 1996	288	Director's particulars changed	(1 page)
01 Aug 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)