GOLDSMITHS (JEWELLERS) LIMITED

Company number 02117655

Date	Type	Description	View / Download
09 Nov 1998	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
09 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(14 pages)
26 Jul 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	363s	Return made up to 11/06/98; bulk list available separately	(7 pages)
25 Jun 1998	363(288)	Director's particulars changed 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
01 Jun 1998	AA	Full group accounts made up to 31 January 1998	(48 pages)
01 Apr 1998	353a	Location of register of members (non legible)
20 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 94736@.1=9473 £ ic 2388841/2398314	(2 pages)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	363s	Return made up to 11/06/97; bulk list available separately	(7 pages)
02 Jun 1997	AA	Full group accounts made up to 1 February 1997	(44 pages)
11 Apr 1997	288c	Director's particulars changed	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
06 Feb 1997	88(2)R	Ad 16/01/97--------- £ si 1110000@.1=111000 £ ic 2253347/2364347	(6 pages)
29 Jan 1997	395	Particulars of mortgage/charge	(19 pages)
24 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1996	288c	Director's particulars changed	(1 page)