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JETSET EUROPE LIMITED

Company number 02223775

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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)
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2001 288a New director appointed
06 Feb 2001 363s Return made up to 31/12/00; full list of members
06 Feb 2001 288b Director resigned
26 Oct 2000 288b Director resigned
15 Jun 2000 288c Director's particulars changed
25 May 2000 AA Full accounts made up to 31 October 1999
04 Apr 2000 88(2)R Ad 20/03/00--------- £ si 5500000@1=5500000 £ ic 200000/5700000
04 Apr 2000 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 DocumentResolutions
04 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 2000 123 £ nc 200000/5700000 20/03/00
23 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
21 Mar 2000 288a New director appointed
25 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jan 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
11 Jan 2000 AUD Auditor's resignation
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
10 Jan 2000 288a New secretary appointed
30 Dec 1999 288a New director appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: amadeus house 52 george street manchester M1 4HF
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Secretary resigned;director resigned
17 Dec 1999 288b Director resigned
10 Dec 1999 395 Particulars of mortgage/charge