JEWELULTRA LIMITED

Company number 02732994

Date	Type	Description	View / Download
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
15 Sep 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
28 Aug 1998	363s	Return made up to 21/07/98; change of members	(4 pages)
21 Jul 1998	288b	Director resigned 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
21 Jul 1998	288a	New director appointed 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 May 1998	395	Particulars of mortgage/charge	(3 pages)
08 May 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
30 Apr 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
01 Sep 1997	363s	Return made up to 21/07/97; change of members 363(287) ‐ Registered office changed on 01/09/97	(6 pages)
16 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
03 Sep 1996	363s	Return made up to 21/07/96; full list of members	(6 pages)
29 May 1996	288	Director resigned	(1 page)
26 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
26 Jul 1995	363s	Return made up to 21/07/95; no change of members	(4 pages)
11 May 1995	AA	Accounts for a small company made up to 31 March 1994 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