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JABIL CIRCUIT LIMITED

Company number SC141934

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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)
30 Aug 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 DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 123 Us$ nc 85000001/85000002 03/06/02
13 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
28 May 2002 AUD Auditor's resignation
22 Jan 2002 363a Return made up to 24/12/01; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: 10 castle terrace edinburgh EH1 2DP
14 Dec 2001 288c Secretary's particulars changed
06 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 88(3) Particulars of contract relating to shares
06 Sep 2001 88(2)R Ad 31/08/01--------- us$ si 1@1=1 us$ ic 8500000/8500001
06 Sep 2001 123 Nc inc already adjusted 31/08/01
06 Sep 2001 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 DocumentResolutions
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001 419a(Scot) Dec mort/charge *
28 Aug 2001 419a(Scot) Dec mort/charge *
28 Aug 2001 419a(Scot) Dec mort/charge *
28 Aug 2001 419a(Scot) Dec mort/charge *
23 Jul 2001 363a Return made up to 24/12/00; full list of members; amend
31 May 2001 AA Full group accounts made up to 31 August 2000
10 Jan 2001 363a Return made up to 24/12/00; full list of members
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned