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JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED

Company number 06618513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2008	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	123	Nc inc already adjusted 01/10/08	View PDF Nc inc already adjusted 01/10/08 - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference share 01/10/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference share 01/10/2008 - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	88(2)	Ad 25/07/08\gbp si 10499900@0.01=104999\gbp ic 1/105000\	View PDF Ad 25/07/08\gbp si 10499900@0.01=104999\gbp ic 1/105000\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	123	Nc inc already adjusted 25/07/08	View PDF Nc inc already adjusted 25/07/08 - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 25/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division of shares 25/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288b	Appointment terminated secretary aci secretaries LIMITED	View PDF Appointment terminated secretary aci secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment terminated director aci directors LIMITED	View PDF Appointment terminated director aci directors LIMITED - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Director appointed adam salim habib	View PDF Director appointed adam salim habib - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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