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JAEGER HOLDINGS LIMITED

Company number 00019149

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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)
04 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288a New secretary appointed
11 Sep 2001 288b Secretary resigned
28 Jul 2001 363a Return made up to 14/06/01; full list of members
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
21 Feb 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
11 Aug 2000 288b Director resigned
14 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 AA Full accounts made up to 31 December 1999
23 May 2000 288a New director appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288a New director appointed
15 Jul 1999 363s Return made up to 14/06/99; change of members
10 Jun 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 288b Director resigned
11 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned