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JAM B REALISATIONS LIMITED

Company number 00176533

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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)
20 Jan 2007 88(2)R Ad 11/01/07--------- £ si 5444@.25=1361 £ ic 19433964/19435325
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 155(6)b Declaration of assistance for shares acquisition
13 Dec 2006 155(6)a Declaration of assistance for shares acquisition
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 155(6)a Declaration of assistance for shares acquisition
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
22 Aug 2006 363s Return made up to 18/06/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Aug 2006 88(2)R Ad 03/08/06--------- £ si 5750@.25=1437 £ ic 19432527/19433964
26 Jul 2006 88(2)R Ad 17/07/06--------- £ si 4240@.25=1060 £ ic 19431467/19432527
24 May 2006 88(2)R Ad 27/04/06--------- £ si 15238@.25=3809 £ ic 19427658/19431467
18 May 2006 88(2)R Ad 24/10/05--------- £ si 966@.25=241 £ ic 19427417/19427658
05 May 2006 88(2)R Ad 06/01/06--------- £ si 75348@.25=18837 £ ic 19408580/19427417
03 May 2006 88(2)R Ad 13/02/06--------- £ si 4320@.25=1080 £ ic 19407500/19408580
03 May 2006 88(2)R Ad 03/11/05--------- £ si 4991@.25=1247 £ ic 19406253/19407500