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JABIL CIRCUIT HOLDINGS LIMITED

Company number SC217714

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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)
25 Jan 2005 288a New director appointed
10 Nov 2004 AA Group of companies' accounts made up to 31 August 2003
18 Jun 2004 244 Delivery ext'd 3 mth 31/08/03
19 May 2004 363a Return made up to 02/04/04; full list of members
01 Sep 2003 AA Group of companies' accounts made up to 31 August 2002
01 Sep 2003 MEM/ARTS Memorandum and Articles of Association
01 Sep 2003 88(3) Particulars of contract relating to shares
01 Sep 2003 88(2)R Ad 18/08/03--------- us$ si 1@1=1 us$ ic 101/102
01 Sep 2003 123 Nc inc already adjusted 18/08/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 363a Return made up to 02/04/03; full list of members
29 Jan 2003 244 Delivery ext'd 3 mth 31/08/02
30 Aug 2002 MEM/ARTS Memorandum and Articles of Association
30 Aug 2002 88(3) Particulars of contract relating to shares
30 Aug 2002 88(2)R Ad 03/06/02--------- us$ si 1@1=1 us$ ic 100/101
30 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 123 Us$ nc 100/101 03/06/02
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
04 Apr 2002 363a Return made up to 02/04/02; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: 10 castle terrace edinburgh midlothian EH1 2DP
14 Dec 2001 288c Secretary's particulars changed
06 Sep 2001 225 Accounting reference date extended from 30/04/02 to 31/08/02