JAKE HOLDINGS LIMITED

Company number 05811364

Date	Type	Description	View / Download
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(43 pages)
30 Sep 2007	88(2)R	Ad 04/06/07--------- £ si 231118@.01=2311 £ ic 103524/105835	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288b	Director resigned	(1 page)
06 Jul 2007	363a	Return made up to 09/05/07; full list of members	(6 pages)
15 May 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
07 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
08 Dec 2006	88(2)R	Ad 24/08/06-13/09/06 £ si 1209000@.01=12090 £ ic 91432/103522	(2 pages)
08 Dec 2006	88(2)R	Ad 20/07/06--------- £ si 7779597@.01=77795 £ ic 13637/91432	(3 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2006	288c	Secretary's particulars changed	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288a	New director appointed	(3 pages)
21 Aug 2006	SA	Statement of affairs	(9 pages)
21 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 1363440@.01=13634 £ ic 3/13637	(2 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Aug 2006	122	£ nc 10000000/185000 20/07/06	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(13 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 25/05/06	(1 page)

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