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JARROLD & SONS LIMITED

Company number 00075278

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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)
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 AUD Auditor's resignation
15 Jul 2004 363s Return made up to 25/06/04; change of members
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288a New secretary appointed
30 Oct 2003 AA Group of companies' accounts made up to 2 February 2003
24 Oct 2003 288a New director appointed
20 Oct 2003 169 £ ic 6465525/6392355 15/09/03 £ sr 73170@1=73170
12 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2003 363s Return made up to 25/06/03; full list of members
15 May 2003 288a New director appointed
25 Mar 2003 395 Particulars of mortgage/charge
04 Feb 2003 AUD Auditor's resignation
02 Oct 2002 AA Group of companies' accounts made up to 3 February 2002
22 Jul 2002 363s Return made up to 25/06/02; change of members
22 Jul 2002 288b Director resigned
22 Jul 2002 288a New director appointed
25 Apr 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned