JIM 3 LIMITED

Company number 00697290

Date	Type	Description	View / Download
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2002	363a	Return made up to 01/01/02; full list of members	(7 pages)
29 Oct 2001	363a	Return made up to 01/01/01; full list of members; amend	(7 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ	(1 page)
28 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
12 Feb 2001	363s	Return made up to 01/01/01; full list of members	(7 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
30 Jan 2000	363s	Return made up to 01/01/00; full list of members	(7 pages)
23 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
01 Jul 1999	363s	Return made up to 15/05/99; no change of members	(4 pages)
20 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: crestwood house birches rise willenhall west midlands WV13 2DD	(1 page)
27 May 1998	363s	Return made up to 15/05/98; full list of members	(11 pages)
12 Jan 1998	288a	New director appointed	(4 pages)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(19 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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