JACOBS RIMELL LIMITED

Company number 03436170

Date	Type	Description	View / Download
01 Jun 2002	288a	New director appointed	(3 pages)
01 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 1060000@1=1060000 £ ic 8564674/9624674	(2 pages)
01 Jun 2002	88(2)R	Ad 23/05/02--------- £ si 230769@1=230769 £ ic 8333905/8564674	(2 pages)
24 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
22 Feb 2002	AUD	Auditor's resignation	(1 page)
31 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
27 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 48103117@.01=481031 £ ic 7852874/8333905	(4 pages)
18 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 2124506@1.5=3186759 £ ic 4666115/7852874	(3 pages)
18 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 3047027@1.5=4570540 £ ic 95575/4666115	(4 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
18 Oct 2001	122	Conso 28/09/01	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:re-des shares 28/09/01 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
18 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Oct 2001	123	Nc inc already adjusted 28/09/01	(2 pages)
18 Oct 2001	123	Nc inc already adjusted 28/09/01	(2 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 52000000 sh @ 1P 28/09/01 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
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:not apply to allotme 28/09/01 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
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
21 Sep 2001	363a	Return made up to 18/09/01; full list of members	(15 pages)
14 Sep 2001	288c	Director's particulars changed	(1 page)
14 Sep 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	353	Location of register of members	(1 page)

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