JOHNSON & JOHNSON MANAGEMENT LIMITED

Company number 00203555

Date	Type	Description	View / Download
19 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Nov 1999	123	£ nc 20750000/20900000 25/10/99	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
01 Feb 1999	AA	Full group accounts made up to 28 December 1997	(31 pages)
11 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
28 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
29 Jan 1998	AA	Full group accounts made up to 29 December 1996	(31 pages)
30 Oct 1997	363s	Return made up to 31/10/97; full list of members	(6 pages)
14 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
14 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 8465022@1=8465022 £ ic 12201540/20666562	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	123	£ nc 12250000/20750000 29/05/97	(1 page)
04 Feb 1997	AA	Full group accounts made up to 31 December 1995	(34 pages)
07 Nov 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
08 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
20 Sep 1996	288	Director resigned	(1 page)
18 Aug 1996	SA	Statement of affairs	(5 pages)