JOTUL (UK) LIMITED

Company number 03879828

Date	Type	Description	View / Download
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Jan 2003	363a	Return made up to 15/11/02; full list of members	(7 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	363a	Return made up to 15/11/01; change of members	(6 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
05 Dec 2000	123	Nc inc already adjusted 01/12/00	(1 page)
05 Dec 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 Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Nov 2000	363a	Return made up to 15/11/00; full list of members	(6 pages)
22 Nov 2000	288c	Director's particulars changed	(1 page)
14 Nov 2000	353	Location of register of members	(1 page)
14 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
28 Feb 2000	CERTNM	Company name changed jotul LIMITED\certificate issued on 29/02/00	(3 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
03 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)