JFB OVERSEAS HOLDINGS LIMITED

Company number 00874317

Date	Type	Description	View / Download
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AD01	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013	(1 page)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(15 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
16 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2011	SH19	Statement of capital on 23 August 2011 GBP 51,500,120	(4 pages)
23 Aug 2011	CAP-SS	Solvency statement dated 02/08/11	(2 pages)
23 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Aug 2011	SH08	Change of share class name or designation	(2 pages)
23 Aug 2011	CC04	Statement of company's objects	(1 page)
23 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap bi £612,900,000 02/08/2011	(6 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 664,400,120	(5 pages)
23 Aug 2011	SH20	Statement by directors	(2 pages)
09 Jun 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
16 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
11 Mar 2011	TM01	Termination of appointment of James Hart as a director	(2 pages)
09 Mar 2011	AP03	Appointment of Christopher David Seymour as a secretary	(3 pages)
09 Mar 2011	TM02	Termination of appointment of James Hart as a secretary	(2 pages)

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