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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Company number 03734777

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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)
13 Feb 2004 MISC Amend 882 10000 ord £1 11/03/03
15 Sep 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 88(2)R Ad 02/09/03--------- £ si 3000@1=3000 £ ic 135000/138000
28 Jun 2003 88(2)R Ad 23/06/03--------- £ si 3000@1=3000 £ ic 132000/135000
20 Jun 2003 AUD Auditor's resignation
11 May 2003 363a Return made up to 17/03/03; full list of members
03 Apr 2003 88(2)R Ad 28/03/03--------- £ si 10000@1=10000 £ ic 122000/132000
18 Feb 2003 88(2)R Ad 30/01/03--------- £ si 6400@1=6400 £ ic 115600/122000
16 Dec 2002 88(2)R Ad 27/11/02--------- £ si 4100@1=4100 £ ic 111500/115600
15 Nov 2002 88(2)R Ad 09/10/02--------- £ si 11500@1=11500 £ ic 100000/111500
20 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Sep 2002 88(2)R Ad 09/09/02--------- £ si 99999@1=99999 £ ic 1/100000
20 Sep 2002 123 Nc inc already adjusted 09/09/02
20 Sep 2002 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 DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 363a Return made up to 17/03/02; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 363a Return made up to 17/03/01; full list of members
03 Apr 2001 288c Director's particulars changed
20 Jan 2001 AA Full accounts made up to 31 December 1999
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Apr 2000 363a Return made up to 17/03/00; full list of members