JACOBS EUROPEAN HOLDINGS LIMITED

Company number 01331542

Date	Type	Description	View / Download
05 Feb 2000	AUD	Auditor's resignation	(1 page)
25 Jan 2000	288a	New director appointed	(3 pages)
25 Jan 2000	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
18 Jan 2000	395	Particulars of mortgage/charge	(6 pages)
13 Jan 2000	288b	Director resigned	(1 page)
17 Aug 1999	363s	Return made up to 26/07/99; full list of members	(8 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	88(2)R	Ad 30/10/98--------- £ si 10000@.01=100 £ ic 66425/66525	(2 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Dec 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	AA	Full group accounts made up to 30 April 1998	(35 pages)
30 Jul 1998	363s	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)

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