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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)
07 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
27 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
13 Jun 2006 363s Return made up to 22/03/06; full list of members
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
05 Jan 2006 AA Group of companies' accounts made up to 30 September 2004
16 Nov 2005 288b Director resigned
13 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
16 May 2005 123 Nc inc already adjusted 12/08/04
16 May 2005 88(2)R Ad 12/08/04--------- £ si 34000000@1
06 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 363s Return made up to 22/03/05; full list of members
29 Jan 2005 288b Director resigned
29 Jan 2005 288a New director appointed
24 Nov 2004 288a New director appointed
12 Nov 2004 AA Group of companies' accounts made up to 30 September 2003
16 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
27 Apr 2004 363s Return made up to 23/03/04; full list of members
08 Jan 2004 AA Group of companies' accounts made up to 30 September 2002
15 Dec 2003 288a New director appointed