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JIB OVERSEAS HOLDINGS LIMITED

Company number 02956441

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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)
05 Aug 2004 AA Accounts made up to 31 December 2003
12 Nov 2003 288b Director resigned
27 Oct 2003 AA Accounts made up to 31 December 2002
27 Sep 2003 363s Return made up to 31/07/03; full list of members
28 Apr 2003 AUD Auditor's resignation
25 Apr 2003 AUD Auditor's resignation
27 Aug 2002 363s Return made up to 31/07/02; full list of members
31 Jul 2002 AA Accounts made up to 31 December 2001
16 Jan 2002 288a New director appointed
16 Jan 2002 288b Director resigned
30 Oct 2001 AA Accounts made up to 31 December 2000
06 Sep 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2001 SA Statement of affairs
12 Feb 2001 88(2)R Ad 28/09/00--------- £ si 1696016@1=1696016 £ ic 58500000/60196016
13 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Dec 2000 123 £ nc 60000000/61000000 28/09/00
23 Oct 2000 AA Accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 31/07/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
01 Sep 1999 363s Return made up to 31/07/99; no change of members
  • 363(287) ‐ Registered office changed on 01/09/99
01 Aug 1999 288b Director resigned
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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