JACOBS RIMELL LIMITED

Company number 03436170

Date	Type	Description	View / Download
22 Apr 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
22 Apr 2008	288b	Appointment terminated director simon clark	(1 page)
22 Apr 2008	288b	Appointment terminated director george shanks	(1 page)
22 Apr 2008	288b	Appointment terminated director david rice jones	(1 page)
22 Apr 2008	288b	Appointment terminated director nenad marovac	(1 page)
22 Apr 2008	288b	Appointment terminated director david jacobs	(1 page)
22 Apr 2008	288b	Appointment terminated director maurice o'connor	(1 page)
22 Apr 2008	288b	Appointment terminated director duncan lewis	(1 page)
22 Apr 2008	288a	Director appointed ganesh sanker	(2 pages)
22 Apr 2008	288a	Director and secretary appointed richard mark batchelor	(2 pages)
22 Apr 2008	288a	Director appointed shane carolan	(2 pages)
01 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2008	288c	Director's change of particulars / george shanks / 01/03/2008	(1 page)
13 Feb 2008	88(2)R	Ad 11/02/08--------- £ si 35000@.0001=3 £ ic 11714306/11714309	(3 pages)
02 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 129750@.0001=12 £ ic 11844044/11844056	(2 pages)
30 Sep 2007	363a	Return made up to 18/09/07; full list of members	(23 pages)
27 Jul 2007	288a	New director appointed	(3 pages)
11 Jul 2007	169	£ ic 11904032/11844032 12/04/07 £ sr 6000000@.01=60000	(1 page)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
20 Jun 2007	288a	New director appointed	(3 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
09 May 2007	123	Nc inc already adjusted 22/03/07	(1 page)
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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