JUMBO INTERNATIONAL LIMITED

Company number 03101155

Date	Type	Description	View / Download
12 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div & emi scheme 18/07/01 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
07 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(91 pages)
07 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 6000000@.01=60000 £ ic 4049998/4109998	(2 pages)
07 Aug 2001	122	S-div 18/07/01	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Accounts auditors dirs 18/07/01 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
07 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(34 pages)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	363s	Return made up to 12/09/00; bulk list available separately	(9 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	123	Nc inc already adjusted 16/05/00	(1 page)
04 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jul 2000	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 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)