JAC GROUP (HOLDINGS) LIMITED

Company number 06326585

Date	Type	Description	View / Download
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 10/02/2011	(2 pages)
13 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(12 pages)
11 Feb 2010	AA	Group of companies' accounts made up to 31 October 2009	(23 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 October 2008 GBP 9,724.98	(2 pages)
27 Oct 2009	AP01	Appointment of Mr Richard Walter Hill as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Stephen O Hara as a director	(1 page)
17 Sep 2009	88(2)	Ad 10/09/09\gbp si 18500@0.01=185\gbp ic 9689.98/9874.98\	(2 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2009	363a	Return made up to 27/07/09; full list of members	(9 pages)
31 Jul 2009	288b	Appointment terminated director peter thomas	(1 page)
06 Jul 2009	288a	Director appointed mr mark david mayhew	(2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 October 2008	(23 pages)
06 Mar 2009	288b	Appointment terminated director richard cail	(1 page)
12 Feb 2009	288b	Appointment terminated director richard porter	(1 page)
12 Feb 2009	288a	Director appointed mr terry brian williamson	(2 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
11 Sep 2008	363s	Return made up to 27/07/08; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
10 Jun 2008	288c	Director's change of particulars mark salter logged form	(2 pages)
10 Jun 2008	288c	Director's change of particulars / mark salter / 04/06/2008	(1 page)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Mar 2008	88(2)	Ad 15/02/08\gbp si 21000@0.01=210\gbp ic 9479/9689\	(2 pages)
20 Mar 2008	288a	Director appointed richard bruce porter	(2 pages)