JO MALONE LIMITED

Company number 02781161

Date	Type	Description	View / Download
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
03 Nov 1999	AUD	Auditor's resignation	(2 pages)
14 Oct 1999	88(2)R	Ad 08/03/93--------- £ si 98@1	(2 pages)
04 Oct 1999	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
04 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
04 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
04 Oct 1999	123	£ nc 1000/11000 24/09/99	(1 page)
23 Sep 1999	AUD	Auditor's resignation	(1 page)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
09 Feb 1999	363s	Return made up to 19/01/99; no change of members	(4 pages)
26 Mar 1998	AA	Full accounts made up to 31 May 1997	(12 pages)
04 Feb 1998	363s	Return made up to 19/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 1997	AA	Full accounts made up to 31 May 1996	(14 pages)
27 Feb 1997	363s	Return made up to 19/01/97; no change of members	(4 pages)
26 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
02 Feb 1996	363s	Return made up to 19/01/96; no change of members	(4 pages)
20 Mar 1995	363s	Return made up to 19/01/95; full list of members	(6 pages)
20 Feb 1995	288	Director resigned;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
10 Nov 1994	AA	Accounts for a small company made up to 31 May 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
19 Sep 1994	287	Registered office changed on 19/09/94 from: 2 waterloo court 10 theed street london SE1 8ST	(1 page)
10 Feb 1994	363s	Return made up to 19/01/94; full list of members 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

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