REX JOHNSON ONLINE LIMITED

Company number 03078447

Date	Type	Description	View / Download
26 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
22 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 1 & 2 regent square northampton NN1 2NQ	(1 page)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
06 Jul 1999	AUD	Auditor's resignation	(1 page)
05 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
22 Mar 1999	287	Registered office changed on 22/03/99 from: torrington house 47 holywell hill st albans herts AL1 1HD	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Feb 1999	AUD	Auditor's resignation	(1 page)
24 Sep 1998	363a	Return made up to 11/07/98; full list of members	(9 pages)
16 Jul 1998	288b	Director resigned	(1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
06 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 1221222@.1=122122 £ ic 100/122222	(4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)