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JACOBSGIBB LTD

Company number 02387707

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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)
03 Aug 1999 288b Secretary resigned
29 Jul 1999 288b Director resigned
23 Jul 1999 AA Full group accounts made up to 31 December 1998
14 Jul 1999 288a New secretary appointed
22 Jun 1999 288b Director resigned
25 May 1999 288c Director's particulars changed
11 Mar 1999 288b Director resigned
01 Mar 1999 363a Return made up to 20/01/99; full list of members
01 Mar 1999 288c Director's particulars changed
04 Feb 1999 MEM/ARTS Memorandum and Articles of Association
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1998 288c Director's particulars changed
28 Jul 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363a Return made up to 20/01/98; no change of members
05 Feb 1998 288c Director's particulars changed
05 Feb 1998 288c Director's particulars changed
04 Feb 1998 395 Particulars of mortgage/charge
31 Jan 1998 403a Declaration of satisfaction of mortgage/charge
31 Jan 1998 403a Declaration of satisfaction of mortgage/charge
31 Jan 1998 403a Declaration of satisfaction of mortgage/charge
16 Dec 1997 288b Director resigned
08 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
13 Oct 1997 288a New director appointed
09 Oct 1997 AA Full accounts made up to 31 December 1996