JACOBS UK HOLDINGS LIMITED

Company number 04420029

Date	Type	Description	View / Download
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
22 Aug 2011	AA	Group of companies' accounts made up to 30 September 2010	(45 pages)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 39,855,002	(4 pages)
18 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jun 2011	AP01	Appointment of Robert Anthony Michael Irvin as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Allyn Taylor as a director	(1 page)
16 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
16 May 2011	TM02	Termination of appointment of William Markley as a secretary	(1 page)
16 May 2011	AP03	Appointment of Mr Michael Udovic as a secretary	(1 page)
06 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(42 pages)
28 May 2010	AD01	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom on 28 May 2010	(1 page)
28 May 2010	AD01	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010	(1 page)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AP03	Appointment of Mr Michael Norris as a secretary	(1 page)
27 Jan 2010	TM02	Termination of appointment of Anne Macrae as a secretary	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(42 pages)
11 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
16 Apr 2009	288b	Appointment terminated director walter barber	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/03/2009	(1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(38 pages)
14 May 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
09 Apr 2008	288c	Director's change of particulars / allyn taylor / 01/04/2008	(1 page)