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JTMB REALISATIONS PLC

Company number 02239585

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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 May 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
19 Mar 1998 88(3) Particulars of contract relating to shares
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 150300@.25=37575 £ ic 68862/106437
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 275051@.25=68762 £ ic 100/68862
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 123 £ nc 100000/175000 16/03/98
19 Mar 1998 122 S-div 16/03/98
01 Feb 1998 AA Full accounts made up to 29 June 1997
17 Jul 1997 363s Return made up to 05/04/97; full list of members
17 Jul 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jul 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
30 May 1997 AA Full accounts made up to 30 June 1996
30 May 1996 363s Return made up to 05/04/96; full list of members
30 May 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
31 Jan 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jan 1996 AUDS Auditor's statement
31 Jan 1996 AA Accounts for a small company made up to 2 July 1995