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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)
16 Aug 2000 122 S-div 06/03/00
03 Aug 2000 88(2)R Ad 23/05/00--------- £ si 8570@.01=85 £ ic 1397/1482
03 Aug 2000 88(2)R Ad 12/05/00--------- £ si 4998@.01=49 £ ic 1348/1397
03 Aug 2000 88(2)R Ad 03/05/00--------- £ si 6427@.01=64 £ ic 1284/1348
03 Aug 2000 88(2)R Ad 28/04/00--------- £ si 23599@.01=235 £ ic 1049/1284
03 Aug 2000 88(2)R Ad 31/03/00--------- £ si 4285@.01=42 £ ic 1007/1049
03 Aug 2000 88(2)R Ad 07/03/00--------- £ si 714@.01=7 £ ic 1000/1007
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 DocumentResolutions
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 DocumentResolutions
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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 DocumentResolutions
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 DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Mar 2000 88(2)R Ad 11/02/00--------- £ si 998@1=998 £ ic 2/1000
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 DocumentResolutions
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 DocumentResolutions
17 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Feb 2000 123 £ nc 1000/260000 17/01/00
17 Feb 2000 287 Registered office changed on 17/02/00 from: 90 long acre, london, WC2E 9TT
17 Feb 2000 288a New director appointed
13 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Director resigned
13 Oct 1999 288a New director appointed