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JACOBS EUROPEAN HOLDINGS LIMITED

Company number 01331542

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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)
30 Jul 1998 288c Director's particulars changed
26 May 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Oct 1997 AA Full group accounts made up to 30 April 1997
01 Aug 1997 363s Return made up to 26/07/97; full list of members
27 Feb 1997 169 £ ic 75407/66425 01/11/96 £ sr 35931@.25=8982
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Nov 1996 288b Director resigned
19 Sep 1996 AA Full group accounts made up to 30 April 1996
17 Sep 1996 363x Return made up to 26/07/96; full list of members
17 Sep 1996 288 Director resigned
03 Jun 1996 288 Director resigned
13 Mar 1996 288 New director appointed
04 Mar 1996 AA Full group accounts made up to 30 April 1995
02 Aug 1995 363s Return made up to 26/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/08/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
02 Sep 1994 363x Return made up to 26/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/94; full list of members
22 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Aug 1993 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
06 Aug 1993 363x Return made up to 26/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/93; full list of members
10 Jan 1993 AA Full group accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1992
23 Dec 1992 363s Return made up to 26/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/92; full list of members