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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)
29 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288b Director resigned
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Secretary resigned
23 Jan 2002 363a Return made up to 05/08/01; full list of members
21 Jan 2002 88(2)R Ad 09/02/01-03/04/01 £ si 1865@.01=18 £ ic 2086/2104
14 Jan 2002 88(2)R Ad 28/11/00-28/11/00 £ si 1053@.01=10 £ ic 2076/2086
14 Jan 2002 88(2)R Ad 03/12/01-03/12/01 £ si 14626@.01=146 £ ic 1930/2076
14 Jan 2002 88(2)R Ad 09/01/01-09/01/01 £ si 25@.01 £ ic 1930/1930
14 Jan 2002 88(2)R Ad 22/06/01-03/07/01 £ si 2126@.01=21 £ ic 1909/1930
14 Jan 2002 88(2)R Ad 03/07/01-03/07/01 £ si 18550@.01=185 £ ic 1724/1909
14 Jan 2002 288a New director appointed
20 Dec 2001 AA Full accounts made up to 31 January 2001
01 Feb 2001 88(2)R Ad 12/11/00--------- £ si 15085@.01=150 £ ic 1574/1724
21 Dec 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
17 Oct 2000 363s Return made up to 05/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 2000 88(2)R Ad 03/08/00--------- £ si 7142@.01=71 £ ic 1503/1574
12 Sep 2000 88(2)R Ad 08/08/00--------- £ si 714@.01=7 £ ic 1496/1503
12 Sep 2000 88(2)R Ad 04/07/00--------- £ si 1428@.01=14 £ ic 1482/1496
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Aug 2000 122 S-div 06/03/00