JOSIAH WEDGWOOD & SONS LIMITED

Company number 00613288

Date	Type	Description	View / Download
14 Apr 2001	288b	Director resigned	(1 page)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
01 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
15 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
22 Jun 1999	363s	Return made up to 28/05/99; full list of members	(14 pages)
28 Jan 1999	123	£ nc 60000/50060000 23/12/98	(1 page)
30 Dec 1998	88(2)R	Ad 23/12/98--------- £ si 8283@1=8283 £ ic 51717/60000	(2 pages)
10 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
20 Oct 1998	AUD	Auditor's resignation	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
31 May 1998	363s	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed	(14 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
06 Jun 1997	363s	Return made up to 28/05/97; no change of members	(13 pages)
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
10 Sep 1996	AUD	Auditor's resignation	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
14 Jun 1996	363s	Return made up to 28/05/96; full list of members	(13 pages)
14 Jun 1996	288	Director resigned	(1 page)
14 May 1996	288	New director appointed	(2 pages)

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