INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Statement of capital on 2025-07-18 |
| 18/07/2518 July 2025 New | |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Ilja Giani on 2023-09-27 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 29/10/2129 October 2021 | Director's details changed for Ms Jane Allsop on 2021-10-29 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | AUDITOR'S RESIGNATION |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BISNOUGHT / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN BERTHOLD KASPER / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLDROYD / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CZASZNICKI / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL GIANGIORDANO / 02/11/2009 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED GEAC ENTERPRISE SOLUTIONS HOLDIN GS LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0426 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | APT & RES SEC 21/07/03 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | APP & RES AS AUDITORS 28/03/03 |
| 04/03/034 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 50-100 HOLMERS FARM WAY HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4XU |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | £ IC 23854458/22000000 27/03/02 £ SR [email protected]=1854458 |
| 24/04/0224 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0224 April 2002 | £ NC 5000000/27000000 27/03/02 |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | COMPANY NAME CHANGED JBA HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 1690 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4RA |
| 27/07/0027 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | S80A AUTH TO ALLOT SEC 30/05/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 4,WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD |
| 29/02/0029 February 2000 | ALTERARTICLES17/02/00 |
| 29/02/0029 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/02/0010 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/02/0010 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/02/0010 February 2000 | ADOPTARTICLES07/02/00 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | RETURN MADE UP TO 10/10/99; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 10/10/97; BULK LIST AVAILABLE SEPARATELY |
| 07/07/977 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 10/10/96; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 10/10/95; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9523 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SHARES AGREEMENT OTC |
| 14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | SHARES AGREEMENT OTC |
| 19/07/9419 July 1994 | SUBDIVISION/BONUS ISSUE 23/06/94 |
| 19/07/9419 July 1994 | NC INC ALREADY ADJUSTED 23/06/94 |
| 19/07/9419 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9419 July 1994 | CONVE 27/06/94 |
| 19/07/9419 July 1994 | S-DIV 23/06/94 |
| 19/07/9419 July 1994 | £ IC 2386217/1245115 30/06/94 £ SR [email protected]=1141102 |
| 19/07/9419 July 1994 | ADOPT MEM AND ARTS 23/06/94 |
| 28/06/9428 June 1994 | LISTING OF PARTICULARS |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | CONVE 01/01/94 |
| 06/06/946 June 1994 | COMPANY NAME CHANGED JBA INTERNATIONAL PLC CERTIFICATE ISSUED ON 06/06/94 |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 10/10/93; BULK LIST AVAILABLE SEPARATELY |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 10/10/92; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9222 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/928 June 1992 | ALTER MEM AND ARTS 06/04/92 |
| 08/06/928 June 1992 | NC INC ALREADY ADJUSTED 06/04/92 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | ALTER MEM AND ARTS 09/12/91 |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | RETURN MADE UP TO 10/10/90; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9227 January 1992 | RETURN MADE UP TO 10/10/91; BULK LIST AVAILABLE SEPARATELY |
| 03/01/923 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | SHARES AGREEMENT OTC |
| 08/04/918 April 1991 | AD 01/10/87--------- £ SI 4585@1 |
| 21/12/9021 December 1990 | NC INC ALREADY ADJUSTED 14/12/90 |
| 21/12/9021 December 1990 | S-DIV CONVE 14/12/90 |
| 21/12/9021 December 1990 | ADOPT MEM AND ARTS 14/12/90 |
| 21/12/9021 December 1990 | SUB DIVIDE 14/12/90 |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 07/04/907 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | £ NC 800000/1550000 25/0 |
| 17/10/8917 October 1989 | NC INC ALREADY ADJUSTED |
| 13/06/8913 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/89 |
| 13/06/8913 June 1989 | S-DIV |
| 13/06/8913 June 1989 | NC INC ALREADY ADJUSTED |
| 18/05/8918 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 30/11/8830 November 1988 | SHARES AGREEMENT OTC |
| 30/11/8830 November 1988 | WD 14/11/88 PD 01/10/87--------- £ SI 2@1 |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NC INC ALREADY ADJUSTED 26/05/88 |
| 09/08/889 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/88 |
| 09/08/889 August 1988 | WD 21/06/88 AD 26/05/88--------- £ SI [email protected]=600000 £ IC 54585/654585 |
| 05/08/885 August 1988 | £ NC 100000/700000 |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | VARYING SHARE RIGHTS AND NAMES 01/02/88 |
| 05/05/885 May 1988 | NC INC ALREADY ADJUSTED 01/02/88 |
| 05/05/885 May 1988 | S-DIV |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/873 December 1987 | WD 10/11/87 AD 01/10/87--------- £ SI 4585@1=4585 £ IC 50000/54585 |
| 30/11/8730 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/8730 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/8730 November 1987 | REREGISTRATION PRI-PLC 011087 |
| 30/11/8730 November 1987 | AUDITORS' STATEMENT |
| 30/11/8730 November 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/8730 November 1987 | AUDITORS' REPORT |
| 30/11/8730 November 1987 | BALANCE SHEET |
| 30/11/8730 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | WD 14/10/87 AD 01/10/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 12/10/8712 October 1987 | ALTER MEM AND ARTS 290987 |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 16/10/8516 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/85 |
| 15/08/8515 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8515 August 1985 | CERTIFICATE OF INCORPORATION |
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