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JIL SANDER UK LIMITED

Company number 04035273

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Company Results (links open in a new window)
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)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	123	Nc inc already adjusted 21/09/00	View PDF Nc inc already adjusted 21/09/00 - link opens in a new window - 1 page (1 page)
27 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 154 fleet street london EC4A 2JD	View PDF Registered office changed on 27/09/00 from: 154 fleet street london EC4A 2JD - link opens in a new window - 1 page (1 page)
27 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 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
27 Sep 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/00 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
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/09/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 21/09/00 - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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