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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)
03 May 2006 88(2)R Ad 24/04/06--------- £ si 10967@.25=2741 £ ic 19403512/19406253
03 May 2006 88(2)R Ad 10/04/06--------- £ si 720@.25=180 £ ic 19403332/19403512
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 AUD Auditor's resignation
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility subsidiary 28/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2005 155(6)a Declaration of assistance for shares acquisition
07 Dec 2005 155(6)b Declaration of assistance for shares acquisition
11 Nov 2005 288c Secretary's particulars changed
04 Oct 2005 288a New director appointed
27 Sep 2005 287 Registered office changed on 27/09/05 from: 71/78 victoria street wolverhampton WV1 3PQ
26 Sep 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Sep 2005 MAR Re-registration of Memorandum and Articles
26 Sep 2005 53 Application for reregistration from PLC to private
26 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned;director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Director resigned