JACOB METALS LIMITED

Company number 04956851

Date	Type	Description	View / Download
25 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
25 Aug 2005	169	£ ic 50000/45000 06/04/05 £ sr 5000@1=5000	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Aug 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
19 Jan 2005	363s	Return made up to 07/11/04; full list of members	(7 pages)
09 Feb 2004	88(2)R	Ad 15/12/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
08 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	CERTNM	Company name changed sunrow LIMITED\certificate issued on 06/01/04	(2 pages)
03 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 17 city business centre lower road, london SE16 2XB	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	123	Nc inc already adjusted 11/12/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2003	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4