JTMB REALISATIONS PLC

Company number 02239585

Date	Type	Description	View / Download
13 Jun 2005	363(288)	Director's particulars changed
13 Jun 2005	363(190)	Location of debenture register address changed
13 Jun 2005	363(353)	Location of register of members address changed
05 May 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
14 Feb 2005	MA	Memorandum and Articles of Association	(5 pages)
14 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 1@.25 £ ic 146437/146437	(2 pages)
14 Feb 2005	123	Nc inc already adjusted 26/01/05	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div & div/consol 26/01/05
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Feb 2005	122	Conso 26/01/05	(1 page)
14 Feb 2005	122	S-div 26/01/05	(1 page)
14 Feb 2005	169	£ ic 151437/146437 26/01/05 £ sr 50000@.1=5000	(1 page)
31 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2004	363s	Return made up to 05/04/04; full list of members	(9 pages)
03 Nov 2003	169	£ ic 156437/151437 09/10/03 £ sr 20000@.25=5000	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Oct 2003	287	Registered office changed on 05/10/03 from: arram berlyn gardner holborn hall 100 grays inn london WC1X 8BY	(1 page)
23 Aug 2003	AA	Full accounts made up to 30 June 2003	(20 pages)
21 Aug 2003	AA	Full accounts made up to 30 June 2002	(23 pages)
21 Jul 2003	363s	Return made up to 05/04/03; full list of members	(10 pages)
03 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)

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