JAEGER HOLDINGS LIMITED

Company number 00019149

Date	Type	Description	View / Download
26 Mar 2003	287	Registered office changed on 26/03/03 from: jaeger house 57 broadwick street london W1V 1FU	(1 page)
21 Mar 2003	395	Particulars of mortgage/charge	(9 pages)
20 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	395	Particulars of mortgage/charge	(26 pages)
14 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
25 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
03 Feb 2003	288a	New director appointed	(3 pages)
31 Jan 2003	88(2)R	Ad 23/01/03--------- £ si 6168000@.25=1542000 £ ic 9771925/11313925	(2 pages)
31 Jan 2003	123	Nc inc already adjusted 23/01/03	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
26 Sep 2002	363a	Return made up to 14/06/02; full list of members	(10 pages)
16 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 30000000@.25=7500000 £ ic 2271925/9771925	(2 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jan 2002	123	£ nc 2500000/10000000 20/12/01	(2 pages)