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JACOBS RIMELL LIMITED

Company number 03436170

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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)
24 Feb 2004 395 Particulars of mortgage/charge
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Oct 2003 363a Return made up to 18/09/03; full list of members
04 Oct 2003 288c Director's particulars changed
15 Jul 2003 88(2)R Ad 07/07/03--------- £ si 256410@1.5=384615 £ ic 11285621/11670236
15 Jul 2003 88(2)R Ad 07/07/03--------- £ si 12820500@.0001= 1282 £ ic 11284339/11285621
20 May 2003 288a New director appointed
12 Apr 2003 123 Nc inc already adjusted 24/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 24/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
02 Apr 2003 88(2)R Ad 24/03/03--------- £ si 25641050@.0001= 2564 £ ic 11281775/11284339
02 Apr 2003 88(2)R Ad 24/03/03--------- £ si 512821@1.5=769231 £ ic 10512544/11281775
02 Apr 2003 288b Director resigned
15 Jan 2003 288a New director appointed
31 Oct 2002 288b Director resigned
25 Sep 2002 363a Return made up to 18/09/02; full list of members
05 Jul 2002 288b Secretary resigned;director resigned
04 Jul 2002 88(2)R Ad 27/06/02--------- £ si 161537@1.5=242305 £ ic 9624853/9867158
04 Jul 2002 88(2)R Ad 27/06/02--------- £ si 17950@.01=179 £ ic 9624674/9624853
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agreeme 24/05/02
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 288a New director appointed