JOHN LEWIS PARTNERSHIP PLC

Company number 00238937

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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)
01 Jun 2000 288a New director appointed
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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08 Feb 2000 288b Director resigned
22 Oct 1999 353 Location of register of members
11 Oct 1999 288b Director resigned
11 Oct 1999 288a New director appointed
23 Sep 1999 MEM/ARTS Memorandum and Articles of Association
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1999 363a Return made up to 27/06/99; full list of members
10 Jun 1999 288b Director resigned
09 Jun 1999 169 £ ic 5485101/5483995 28/04/99 £ sr 1106@1=1106
04 Jun 1999 288a New director appointed
04 Jun 1999 288b Director resigned
04 Jun 1999 288a New director appointed
24 May 1999 AA Full group accounts made up to 30 January 1999
12 May 1999 169 £ ic 5497203/5485101 21/04/99 £ sr 12102@1=12102
02 May 1999 169 £ ic 5777896/5497203 16/04/99 £ sr 280693@1=280693
31 Dec 1998 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
28 Aug 1998 288c Director's particulars changed
30 Jul 1998 AUD Auditor's resignation
22 Jul 1998 363a Return made up to 27/06/98; bulk list available separately
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15 Jun 1998 288a New director appointed