JN GROUP LIMITED

Company number 05495911

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2011	TM01	Termination of appointment of Stewart Binnie as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Sajjad Shah as a director	(2 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 27 March 2010	(28 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 2,101	(26 pages)
07 Jul 2010	CH03	Secretary's details changed for Findlay Ian on 30 June 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for Sajjad Ali Shah on 30 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Stewart John Binnie on 30 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Ian Findlay on 30 June 2010	(2 pages)
06 May 2010	TM01	Termination of appointment of David Brock as a director	(2 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 21,010	(5 pages)
05 May 2010	AP01	Appointment of Stewart John Binnie as a director	(3 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,032.0000	(8 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 28 March 2009	(27 pages)
01 Feb 2010	AP01	Appointment of Anita Pauline Vassallo as a director	(2 pages)
25 Jan 2010	SH06	Cancellation of shares. Statement of capital on 25 January 2010 GBP 2,032	(5 pages)
25 Jan 2010	SH03	Purchase of own shares.	(3 pages)
20 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2010	SH08	Change of share class name or designation	(2 pages)
20 Jan 2010	SH02	Sub-division of shares on 18 December 2009	(5 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/12/2009 RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resignation of shares 28/07/2005	(41 pages)