JAC GROUP OF COMPANIES LIMITED

Company number 03564604

Date	Type	Description	View / Download
15 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
06 Mar 2009	288b	Appointment terminated director richard cail	(1 page)
12 Feb 2009	288b	Appointment terminated director rebecca brooks	(1 page)
12 Feb 2009	288b	Appointment terminated director iain limond	(1 page)
12 Feb 2009	288a	Director appointed mr terry brian williamson	(2 pages)
12 Feb 2009	288b	Appointment terminated director karen robertson	(1 page)
02 Dec 2008	288b	Appointment terminated director adele youngs	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
17 Jun 2008	363s	Return made up to 14/05/08; full list of members	(11 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2007	AUD	Auditor's resignation	(1 page)
30 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
30 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
30 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Docs approved 03/08/07
30 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2007	363s	Return made up to 14/05/07; no change of members	(8 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)