JUMBO INTERNATIONAL LIMITED

Company number 03101155

Date	Type	Description	View / Download
21 Dec 2004	MISC	Class consent	(1 page)
21 Dec 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
21 Dec 2004	53	Application for reregistration from PLC to private	(1 page)
21 Dec 2004	122	£ nc 10000001/10000000 07/12/04	(1 page)
21 Dec 2004	122	Conso 07/12/04	(1 page)
21 Dec 2004	123	£ nc 10000000/10000001 07/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 07/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Oct 2004	363s	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
20 Feb 2004	288b	Director resigned	(1 page)
01 Oct 2003	363s	Return made up to 12/09/03; bulk list available separately	(10 pages)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 7 harriott drive heathcote industrial estate warwick CV34 6TJ	(1 page)
16 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
09 Oct 2002	363s	Return made up to 12/09/02; bulk list available separately	(10 pages)
06 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
11 Oct 2001	363s	Return made up to 12/09/01; bulk list available separately 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)