JFB OVERSEAS HOLDINGS LIMITED

Company number 00874317

Date	Type	Description	View / Download
12 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 02/01/07	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288b	Director resigned	(1 page)
02 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2006	123	Nc inc already adjusted 25/08/06	(1 page)
20 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agrre 07/09/06
18 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
16 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
08 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 1500000@1=1500000 £ ic 50000120/51500120	(2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allot & issue shares 25/08/06
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
16 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2005	AA	Full accounts made up to 30 September 2004	(14 pages)

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