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JACOBS U.K. LIMITED

Company number 02594504

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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)
24 Feb 1997 AA Full group accounts made up to 30 September 1996
19 Jan 1997 88(2)R Ad 16/08/96--------- £ si 5000000@1=5000000 £ ic 7574889/12574889
19 Jan 1997 88(2)R Ad 26/06/96--------- £ si 5517689@1=5517689 £ ic 2057200/7574889
19 Jan 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jan 1997 123 £ nc 2057200/16057200 24/06/96
31 Oct 1996 AA Full group accounts made up to 30 September 1995
30 Jul 1996 244 Delivery ext'd 3 mth 30/09/95
14 May 1996 363s Return made up to 22/03/96; no change of members
16 Mar 1995 363s Return made up to 22/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 30 September 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 accounts made up to 30 September 1994
29 Nov 1994 AA Full accounts made up to 30 September 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 accounts made up to 30 September 1993
30 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
30 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Oct 1994 88(2)R Ad 19/08/94--------- £ si 2057100@1=2057100 £ ic 100/2057200
30 Oct 1994 123 £ nc 100/2057200 15/08/94
02 Sep 1994 244 Delivery ext'd 3 mth 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/09/93
19 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Mar 1994 363s Return made up to 22/03/94; 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 22/03/94; full list of members
21 Mar 1994 287 Registered office changed on 21/03/94 from: grosvenor house 125 high street croydon surrey, CR0 9XP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/94 from: grosvenor house 125 high street croydon surrey, CR0 9XP
04 Mar 1994 AA Full accounts made up to 31 December 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 accounts made up to 31 December 1992