JACOBS DOUWE EGBERTS GB LTD

Company number 00999990

Date	Type	Description	View / Download
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 May 2000	288c	Director's particulars changed	(1 page)
25 May 2000	363s	Return made up to 22/06/99; full list of members	(7 pages)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288b	Director resigned	(1 page)
03 May 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
29 Oct 1999	288a	New secretary appointed	(3 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(3 pages)
04 Aug 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
29 Jun 1998	363s	Return made up to 22/06/98; full list of members	(6 pages)
29 Jun 1998	288c	Director's particulars changed	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
01 May 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
11 Jan 1998	288a	New director appointed	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
12 Sep 1997	287	Registered office changed on 12/09/97 from: douwe egberts house manor way borehamwood hertfordshire WD6 1QQ 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
28 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	363b	Return made up to 29/06/96; no change of members	(4 pages)
14 Jul 1997	363s	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
03 May 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
28 Jan 1997	288a	New director appointed	(2 pages)