JACK MORTON EUROPE LIMITED

Company number 03386922

Date	Type	Description	View / Download
04 Sep 2001	AA	Full accounts made up to 19 April 2000	(14 pages)
26 Jul 2001	363s	Return made up to 10/06/01; full list of members	(8 pages)
06 Apr 2001	225	Accounting reference date shortened from 19/04/01 to 31/12/00	(1 page)
20 Feb 2001	244	Delivery ext'd 3 mth 19/04/00	(1 page)
01 Nov 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
10 Oct 2000	CERTNM	Company name changed caribiner europe LIMITED\certificate issued on 11/10/00	(2 pages)
08 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 19/04/00	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
10 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
08 Jun 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
08 Jun 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
08 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 2000	88(2)R	Ad 18/04/00--------- £ si 1000000@1=1000000 £ ic 5000001/6000001	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 18/04/00	(1 page)
09 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)