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)
29 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2001 288b Director resigned
27 Sep 2001 363a Return made up to 27/06/01; bulk list available separately
31 May 2001 288a New secretary appointed
22 May 2001 AA Full group accounts made up to 27 January 2001
17 May 2001 288b Secretary resigned
07 Mar 2001 288c Director's particulars changed
26 Feb 2001 288c Director's particulars changed
03 Aug 2000 363a Return made up to 27/06/00; bulk list available separately
04 Jul 2000 AA Full group accounts made up to 29 January 2000
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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