JAB LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2005-01-21 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-09 · Name Change
(E)Special resolution for change of name
1998-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-09 | |
| (E)Special resolution for change of name | Other | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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