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JPMORGAN ELECT PLC

Company number 03845060

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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)
10 Jun 2009 169 Gbp ic 341929.975/341927.475\27/03/09\gbp sr 25000@0.0001=2.5\
10 Jun 2009 169 Gbp ic 341933.275/341929.975\20/03/09\gbp sr 33000@0.0001=3.3\
14 May 2009 169 Gbp ic 341937.775/341933.275\06/03/09\gbp sr 45000@0.0001=4.5\
14 May 2009 169 Gbp ic 341947.775/341937.775\27/02/09\gbp sr 100000@0.0001=10\
06 Apr 2009 88(2) Ad 02/12/08\gbp si 333865@0.03=10015.95\gbp ic 331931.825/341947.775\
06 Apr 2009 88(2) Ad 11/03/09\gbp si 75000@0.03=2250\gbp ic 329681.825/331931.825\
06 Apr 2009 88(2) Ad 27/03/09\gbp si 100@0.03=3\gbp ic 329678.825/329681.825\
23 Mar 2009 AA Interim accounts made up to 28 February 2009
19 Feb 2009 169 Gbp ic 329709.625/329678.825\26/01/09\gbp sr 308000@0.0001=30.8\
10 Feb 2009 AA Full accounts made up to 31 August 2008
07 Feb 2009 169 Gbp ic 329711.325/329709.625\09/01/09\gbp sr 17000@0.0001=1.7\
27 Jan 2009 169 Gbp ic 329742.425/329711.325\30/12/08\gbp sr 311000@0.0001=31.1\
22 Jan 2009 353a Location of register of members (non legible)
21 Jan 2009 169 Gbp ic 329752.375/329742.425\05/12/08\gbp sr 99500@0.0001=9.95\
08 Jan 2009 88(2) Ad 22/12/08\gbp si 240000@0.000001=0.24\gbp ic 329752.135/329752.375\
08 Jan 2009 88(2) Ad 17/12/08\gbp si 55000@0.000001=0.055\gbp ic 329752.08/329752.135\
08 Jan 2009 88(2) Ad 23/12/08\gbp si 25000@0.0001=2.5\gbp ic 329749.58/329752.08\
08 Jan 2009 88(2) Ad 15/12/08\gbp si 70000@0.0001=7\gbp ic 329742.58/329749.58\
06 Jan 2009 88(2) Ad 12/12/08\gbp si 70000@0.003=210\gbp ic 329532.58/329742.58\
06 Jan 2009 169 Gbp ic 329541.9/329532.58\28/11/08\gbp sr 93200@0.0001=9.32\
30 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Dec 2008 169 Gbp ic 329545.8/329541.9\31/10/08\gbp sr 39000@0.0001=3.9\
08 Dec 2008 169 Gbp ic 329555.8/329545.8\31/10/08\gbp sr 100000@0.0001=10\
08 Dec 2008 169 Gbp ic 329557.3/329555.8\07/11/08\gbp sr 15000@0.0001=1.5\
08 Dec 2008 169 Gbp ic 329562.3/329557.3\07/11/08\gbp sr 50000@0.0001=5\