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JARVIS PLC

Company number 02238084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2007	363s	Return made up to 10/07/07; bulk list available separately	View PDF Return made up to 10/07/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 48000@.05=2400 £ ic 10218974/10221374	View PDF Ad 25/05/07--------- £ si 48000@.05=2400 £ ic 10218974/10221374 - link opens in a new window - 2 pages (2 pages)
22 May 2007	MISC	Form 122 c/o filed red iss cap	View PDF Form 122 c/o filed red iss cap - link opens in a new window - 1 page (1 page)
22 May 2007	88(2)R	Ad 30/03/07--------- £ si 38485241@.05=1924262 £ ic 1/1924263	View PDF Ad 30/03/07--------- £ si 38485241@.05=1924262 £ ic 1/1924263 - link opens in a new window - 65 pages (65 pages)
04 May 2007	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
03 May 2007	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Letter terminated 30/03/07	View PDF Resolutions RES13 ‐ Letter terminated 30/03/07 - link opens in a new window
24 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window
24 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window
24 Apr 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation letter 30/03/07	View PDF Resolutions RES13 ‐ Consolidation letter 30/03/07 - link opens in a new window
14 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window
14 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window
14 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 2204149@.05=110207 £ ic 15707303/15817510	View PDF Ad 15/11/06--------- £ si 2204149@.05=110207 £ ic 15707303/15817510 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window

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