SIMPLEX 6.49 JACKPOT LTD.

Company number 02497669

Date	Type	Description	View / Download
29 Nov 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
26 Nov 2001	AA	Accounts made up to 5 April 2001	(1 page)
26 Nov 2001	MISC	Minutes	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 2001	MISC	Notice of agm	(1 page)
26 Nov 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
26 Nov 2001	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
22 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
22 Nov 2000	AA	Accounts made up to 5 April 2000	(3 pages)
22 Nov 1999	AA	Accounts made up to 5 April 1999	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
11 Nov 1998	AA	Accounts made up to 5 April 1998	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)
10 Jul 1998	CERTNM	Company name changed simplex perm pools (U.K.) limite d\certificate issued on 13/07/98	(3 pages)
19 Dec 1997	AA	Accounts made up to 5 April 1997	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Dec 1997	363s	Return made up to 20/11/97; full list of members	(6 pages)
10 Dec 1996	363s	Return made up to 20/11/96; full list of members	(6 pages)
10 Dec 1996	AA	Accounts made up to 5 April 1996	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1995	AA	Accounts made up to 5 April 1995	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

Previous

• 1
• 2
• 3

Next