JUST RETIREMENT LIMITED

Company number 05017193

Date	Type	Description	View / Download
01 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Aug 2004	287	Registered office changed on 23/08/04 from: heronswood, eyhurst close kingswood tadworth KT20 6NR	(1 page)
19 Aug 2004	88(2)R	Ad 21/07/04--------- £ si 1500000@.1=150000 £ ic 3700000/3850000	(2 pages)
17 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 21500000@.1=2150000 £ ic 1550000/3700000	(2 pages)
23 Jul 2004	CERTNM	Company name changed abacus annuities LIMITED\certificate issued on 23/07/04	(2 pages)
29 Jun 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
23 Jun 2004	288a	New director appointed	(3 pages)
11 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 500000@.1=50000 £ ic 1500000/1550000	(2 pages)
29 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 14999990@.1=1499999 £ ic 1/1500000	(2 pages)
29 Apr 2004	122	S-div 08/04/04	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/04/04
29 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(3 pages)
16 Jan 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	NEWINC	Incorporation	(17 pages)