JUST RETIREMENT (HOLDINGS) LIMITED

Company number 05078978

Date	Type	Description	View / Download
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 28/11/06
14 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
14 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
13 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	(44 pages)
03 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Nov 2006	MAR	Re-registration of Memorandum and Articles	(35 pages)
03 Nov 2006	BS	Balance Sheet	(4 pages)
03 Nov 2006	AUDS	Auditor's statement	(2 pages)
03 Nov 2006	AUDR	Auditor's report	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Nov 2006	43(3)	Application for reregistration from private to PLC	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
23 May 2006	363s	Return made up to 19/03/06; full list of members	(12 pages)
14 Dec 2005	288b	Director resigned	(1 page)
10 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
15 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)