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THE NET-A-PORTER GROUP LIMITED

Company number 03820604

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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)
01 Apr 2004 MISC Amending 88(2) dated 17/10/2003
12 Jan 2004 88(2)R Ad 04/12/03--------- £ si 2188@.01=21 £ ic 3495/3516
31 Dec 2003 288c Director's particulars changed
22 Dec 2003 288a New director appointed
13 Nov 2003 88(2)R Ad 17/10/03--------- £ si 59319@.01=593 £ ic 2902/3495
06 Nov 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288a New secretary appointed
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 17/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 AA Full accounts made up to 31 January 2003
01 Oct 2003 AA Full accounts made up to 31 January 2002
12 Sep 2003 363s Return made up to 05/08/03; change of members
09 May 2003 88(2)R Ad 02/05/03--------- £ si 16030@.01=160 £ ic 2742/2902
02 May 2003 288c Director's particulars changed
02 May 2003 288c Secretary's particulars changed
27 Sep 2002 363s Return made up to 05/08/02; change of members
19 Aug 2002 395 Particulars of mortgage/charge
29 Jun 2002 88(2)R Ad 18/06/02--------- £ si 63881@.01=638 £ ic 2104/2742
29 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions