THE NET-A-PORTER GROUP LIMITED

Company number 03820604

Date	Type	Description	View / Download
03 Aug 2000	88(2)R	Ad 23/05/00--------- £ si 8570@.01=85 £ ic 1397/1482	(2 pages)
03 Aug 2000	88(2)R	Ad 12/05/00--------- £ si 4998@.01=49 £ ic 1348/1397	(4 pages)
03 Aug 2000	88(2)R	Ad 03/05/00--------- £ si 6427@.01=64 £ ic 1284/1348	(2 pages)
03 Aug 2000	88(2)R	Ad 28/04/00--------- £ si 23599@.01=235 £ ic 1049/1284	(2 pages)
03 Aug 2000	88(2)R	Ad 31/03/00--------- £ si 4285@.01=42 £ ic 1007/1049	(2 pages)
03 Aug 2000	88(2)R	Ad 07/03/00--------- £ si 714@.01=7 £ ic 1000/1007	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
03 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
31 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
31 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Feb 2000	123	£ nc 1000/260000 17/01/00	(1 page)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 90 long acre, london, WC2E 9TT	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
20 Aug 1999	CERTNM	Company name changed jakeland LIMITED\certificate issued on 23/08/99	(2 pages)