JACOBS U.K. LIMITED

Company number 02594504

Date	Type	Description	View / Download
13 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(10 pages)
09 Jan 2012	AP01	Appointment of Mr Leon Anthony Power as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Graham Jones as a director	(1 page)
23 Dec 2011	TM01	Termination of appointment of Michael Fleetwood as a director	(1 page)
31 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 84,015,023	(3 pages)
22 Aug 2011	AA	Group of companies' accounts made up to 30 September 2010	(47 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 81,387,440	(4 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2011	OC	S1096 court order to rectify	(3 pages)
23 Jun 2011	AP01	Appointment of Robert Anthony Michael Irvin as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Allyn Taylor as a director	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/04/2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(12 pages)
18 Apr 2011	AP01	Appointment of Mr David Joseph Coultas as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Michael Higgins as a director	(1 page)
18 Apr 2011	AP03	Appointment of Mr Michael Udovic as a secretary	(1 page)
18 Apr 2011	TM02	Termination of appointment of William Markley as a secretary	(1 page)
14 Apr 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Apr 2011	ANNOTATION	Other SH01 removed via court order 26/07/2011
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 30/03/2011 RES12 ‐ Resolution of varying share rights or name	(5 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(44 pages)
28 May 2010	AD01	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(9 pages)