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JOHNSON & JOHNSON INVESTMENTS LIMITED

Company number 03184894

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	AA	Full accounts made up to 3 January 1999	View PDF Full accounts made up to 3 January 1999 - link opens in a new window - 13 pages (13 pages)
29 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
20 May 1999	363s	Return made up to 12/04/99; no change of members	View PDF Return made up to 12/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1998	AA	Full accounts made up to 28 December 1997	View PDF Full accounts made up to 28 December 1997 - link opens in a new window - 11 pages (11 pages)
18 May 1998	363s	Return made up to 12/04/98; no change of members	View PDF Return made up to 12/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1998	AA	Full accounts made up to 29 December 1996	View PDF Full accounts made up to 29 December 1996 - link opens in a new window - 8 pages (8 pages)
14 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
23 May 1997	363s	Return made up to 12/04/97; full list of members	View PDF Return made up to 12/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
25 Nov 1996	88(2)O	Ad 27/09/96--------- £ si 51041@1	View PDF Ad 27/09/96--------- £ si 51041@1 - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	88(2)P	Ad 27/09/96--------- £ si 51041@1=51041 £ ic 150001/201042	View PDF Ad 27/09/96--------- £ si 51041@1=51041 £ ic 150001/201042 - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1996	88(2)O	Ad 08/07/96--------- £ si 150000@1	View PDF Ad 08/07/96--------- £ si 150000@1 - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	88(2)P	Ad 08/07/96--------- £ si 150000@1=150000 £ ic 1/150001	View PDF Ad 08/07/96--------- £ si 150000@1=150000 £ ic 1/150001 - link opens in a new window - 1 page (1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
08 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
08 Aug 1996	123	£ nc 100/500000 08/07/96	View PDF £ nc 100/500000 08/07/96 - link opens in a new window - 1 page (1 page)
15 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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