JLL 2002

Company number 03151402

Date	Type	Description	View / Download
31 Oct 2002	123	Eur nc 5000/28000000 09/10/02	(2 pages)
24 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ Eur 46528 02/09/02	(1 page)
04 Sep 2002	123	Nc inc already adjusted 23/08/02	(1 page)
04 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Sep 2002	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
04 Sep 2002	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
04 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
17 Jan 2002	363a	Return made up to 20/12/01; full list of members	(6 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2001	353	Location of register of members	(1 page)
15 Jan 2001	363a	Return made up to 20/12/00; full list of members	(6 pages)
16 May 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	363a	Return made up to 20/12/99; full list of members	(12 pages)
17 Dec 1999	AUD	Auditor's resignation	(1 page)
04 May 1999	CERTNM	Company name changed jlw resources\certificate issued on 04/05/99	(2 pages)

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