JADE (HOLDINGS) LIMITED

Company number 03249359

Date	Type	Description	View / Download
24 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
18 Sep 2000	363s	Return made up to 13/09/00; full list of members	(10 pages)
21 Apr 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
10 Sep 1999	363s	Return made up to 13/09/99; no change of members	(11 pages)
10 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1999	AA	Full group accounts made up to 27 February 1999	(22 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(3 pages)
01 Oct 1998	363s	Return made up to 13/09/98; full list of members	(5 pages)
01 Oct 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1998	288b	Director resigned	(1 page)
06 Jul 1998	AA	Full group accounts made up to 28 February 1998	(22 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
15 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Mar 1998	288b	Director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
08 Oct 1997	363s	Return made up to 13/09/97; full list of members	(8 pages)
08 Oct 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	88(3)	Particulars of contract relating to shares	(4 pages)
05 Mar 1997	88(2)O	Ad 31/01/97--------- £ si 307499@1	(4 pages)
13 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 20000@1=20000 £ ic 307501/327501	(2 pages)

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