JOSETTE LIMITED

Company number 03082666

Date	Type	Description	View / Download
05 Feb 1999	288a	New director appointed	(3 pages)
07 Oct 1998	AAMD	Amended full accounts made up to 31 December 1997	(8 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
20 Jul 1998	363s	Return made up to 10/07/98; full list of members	(6 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 1997	123	Nc inc already adjusted 16/10/97	(1 page)
07 Nov 1997	88(2)R	Ad 16/10/97--------- £ si 14000@1=14000 £ ic 1000/15000	(2 pages)
07 Nov 1997	MA	Memorandum and Articles of Association	(11 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Oct 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
23 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288a	New director appointed	(11 pages)
24 Sep 1997	288a	New director appointed	(10 pages)
24 Sep 1997	288a	New director appointed	(10 pages)
30 Jul 1997	363s	Return made up to 21/07/97; no change of members	(4 pages)

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