JANE NORMAN (HOLDINGS) LIMITED

Company number 04574513

Date	Type	Description	View / Download
01 Apr 2003	88(2)R	Ad 25/02/03--------- £ si 3000@.01=30 £ ic 861/891	(4 pages)
22 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
21 Jan 2003	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 Document
21 Jan 2003	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 Document
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 77050@.01=770 £ ic 91/861	(4 pages)
21 Jan 2003	288a	New secretary appointed;new director appointed	(10 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	395	Particulars of mortgage/charge	(15 pages)
24 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 9050@.01=90 £ ic 1/91	(4 pages)
24 Dec 2002	122	S-div 18/12/02	(1 page)
11 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Nov 2002	288a	New secretary appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
28 Oct 2002	NEWINC	Incorporation	(17 pages)