JACOB 12 LIMITED

Company number SC191058

Date	Type	Description	View / Download
07 Jan 2005	CERTNM	Company name changed ac&h 35 LIMITED\certificate issued on 07/01/05	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	287	Registered office changed on 19/11/04 from: the gillespie partnership 1 inverleith gardens edinburgh EH3 5PU	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 30 November 2003	(3 pages)
14 Nov 2003	363s	Return made up to 12/11/03; full list of members	(7 pages)
30 Aug 2003	AA	Accounts for a dormant company made up to 30 November 2002	(3 pages)
12 Nov 2002	363s	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02	(7 pages)
12 Nov 2002	288a	New secretary appointed	(2 pages)
23 Aug 2002	AA	Accounts for a dormant company made up to 30 November 2001	(3 pages)
05 Dec 2001	363s	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01	(6 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	(3 pages)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
18 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 2000	AA	Accounts for a dormant company made up to 30 November 1999	(3 pages)
01 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
12 Nov 1998	NEWINC	Incorporation	(12 pages)