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JACQUET (UK) LIMITED

Company number 03275210

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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)
27 Oct 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 24/10/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 24/10/07; no change of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 363s Return made up to 24/10/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 24/10/05; full list of members
13 Sep 2005 AUD Auditor's resignation
20 Apr 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 24/10/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 288b Director resigned
07 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
22 Sep 2003 288a New director appointed
04 Dec 2002 363s Return made up to 07/11/02; full list of members
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
02 Jul 2002 88(2)R Ad 10/06/02--------- £ si 650000@1=650000 £ ic 200000/850000
02 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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