JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company number 03540380

Date	Type	Description	View / Download
20 Dec 1999	353	Location of register of members	(1 page)
20 Dec 1999	190	Location of debenture register	(1 page)
08 Dec 1999	288c	Secretary's particulars changed	(1 page)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	363a	Return made up to 30/03/99; full list of members	(6 pages)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	88(2)R	Ad 17/03/99--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
24 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
24 Mar 1999	122	Div 17/03/99	(1 page)
24 Mar 1999	123	Nc inc already adjusted 17/03/99	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	288a	New secretary appointed	(2 pages)
30 Mar 1998	NEWINC	Incorporation	(18 pages)