JACK MORTON EUROPE LIMITED

Company number 03386922

Date	Type	Description	View / Download
06 Dec 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
02 Jul 1999	363a	Return made up to 10/06/99; full list of members	(17 pages)
02 Jul 1999	353	Location of register of members	(1 page)
02 Jul 1999	287	Registered office changed on 02/07/99 from: beckett house 1 lambeth palace road london SE1 7EU	(1 page)
02 Jul 1999	288c	Secretary's particulars changed	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
08 Jul 1998	363s	Return made up to 10/06/98; full list of members 363(288) ‐ Director resigned	(9 pages)
30 Jun 1998	SA	Statement of affairs	(6 pages)
30 Jun 1998	88(2)R	Ad 30/09/97--------- £ si 1500000@1=1500000 £ ic 3500001/5000001	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	88(2)R	Ad 30/09/97--------- £ si 3500000@1=3500000 £ ic 1/3500001	(2 pages)
16 Apr 1998	123	Nc inc already adjusted 30/09/97	(1 page)
16 Apr 1998	123	Nc inc already adjusted 30/09/97	(1 page)
16 Apr 1998	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
16 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Apr 1998	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