JAC GROUP (HOLDINGS) LIMITED

Company number 06326585

Date	Type	Description	View / Download
28 Jan 2008	88(2)R	Ad 24/01/08--------- £ si 1000@.01=10 £ ic 9469/9479	(2 pages)
13 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 32000@.01=320 £ ic 9149/9469	(4 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 3 st. James's square london SW1Y 4JU	(1 page)
12 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/10/08	(1 page)
31 Aug 2007	SA	Statement of affairs	(6 pages)
31 Aug 2007	88(2)R	Ad 07/08/07--------- £ si 358998@.01=3589 £ ic 5560/9149	(2 pages)
31 Aug 2007	88(2)R	Ad 07/08/07--------- £ si 500900@.01=5009 £ ic 551/5560	(2 pages)
31 Aug 2007	88(2)R	Ad 07/08/07--------- £ si 55000@.01=550 £ ic 1/551	(2 pages)
31 Aug 2007	122	S-div 07/08/07	(1 page)
31 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sud division 07/08/07
31 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
31 Aug 2007	123	£ nc 1000/10000 07/08/07	(2 pages)
24 Aug 2007	288a	New director appointed	(3 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)