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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)
12 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2005	88(2)R	Ad 31/08/05--------- £ si 36771568@.25=9192892 £ ic 10210440/19403332	View PDF Ad 31/08/05--------- £ si 36771568@.25=9192892 £ ic 10210440/19403332 - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	123	£ nc 13625000/22817892 09/08/05	View PDF £ nc 13625000/22817892 09/08/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
31 Aug 2005	OC	Scheme & reduction of capital	View PDF Scheme & reduction of capital - link opens in a new window - 12 pages (12 pages)
18 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme shares 09/08/05
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2005	363s	Return made up to 18/06/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
24 May 2005	AA	Accounts made up to 31 January 2005	View PDF Accounts made up to 31 January 2005 - link opens in a new window - 44 pages (44 pages)
05 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	363s	Return made up to 18/06/04; bulk list available separately	View PDF Return made up to 18/06/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
02 Jun 2004	AA	Accounts made up to 31 January 2004	View PDF Accounts made up to 31 January 2004 - link opens in a new window - 42 pages (42 pages)
24 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Jul 2003	363s	Return made up to 18/06/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
24 Jun 2003	AA	Accounts made up to 31 January 2003	View PDF Accounts made up to 31 January 2003 - link opens in a new window - 44 pages (44 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases of sha 13/05/03	View PDF Resolutions RES13 ‐ Market purchases of sha 13/05/03 - link opens in a new window - 1 page (1 page)
30 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2002	363s	Return made up to 18/06/02; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 18/06/02; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
01 Jul 2002	AA	Accounts made up to 31 January 2002	View PDF Accounts made up to 31 January 2002 - link opens in a new window - 44 pages (44 pages)
23 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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