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JIB GROUP HOLDINGS LIMITED

Company number 02956529

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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)
01 Nov 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 88(2)R Ad 22/07/04--------- £ si 100@.01
23 Aug 2004 363s Return made up to 31/07/04; full list of members
02 Aug 2004 88(2)R Ad 22/07/04--------- £ si 45@.01 £ ic 148944657/148944657
02 Aug 2004 88(2)R Ad 22/07/04--------- £ si 5@.01 £ ic 148944657/148944657
02 Aug 2004 88(2)R Ad 22/07/04--------- £ si 100@.01=1 £ ic 148944656/148944657
02 Aug 2004 88(2)R Ad 22/07/04--------- £ si 100@.01=1 £ ic 148944655/148944656
02 Aug 2004 88(2)R Ad 22/07/04--------- £ si 100@.01=1 £ ic 148944654/148944655
02 Aug 2004 123 Nc inc already adjusted 22/07/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 288b Director resigned
27 Oct 2003 AA Full 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 Full accounts made up to 31 December 2001
16 Jan 2002 288a New director appointed
16 Jan 2002 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 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 1344093@1=1344093 £ ic 147600561/148944654