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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)
08 Jan 2008 169 £ ic 57581/57571 26/10/07 £ sr 100000@.0001=10
08 Jan 2008 169 £ ic 57591/57581 31/10/07 £ sr 100000@.0001=10
08 Jan 2008 169 £ ic 57596/57591 01/11/07 £ sr 52660@.0001=5
08 Jan 2008 169 £ ic 57606/57596 05/12/07 £ sr 100000@.0001=10
08 Jan 2008 169 £ ic 57613/57606 22/11/07 £ sr 70000@.0001=7
08 Jan 2008 169 £ ic 57615/57613 23/11/07 £ sr 25000@.0001=2
18 Dec 2007 288b Director resigned
17 Dec 2007 88(2)R Ad 28/11/07--------- £ si 75000@.00003=2 £ ic 57613/57615
12 Dec 2007 AA Full accounts made up to 31 August 2007
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Mrket purchase 07/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 169 £ ic 57621/57613 02/10/07 £ sr 85000@.0001=8
21 Nov 2007 169 £ sr 75000@.0001 10/09/07
21 Nov 2007 169 £ ic 57628/57621 19/09/07 £ sr 70000@.0001=7
21 Nov 2007 169 £ ic 57634/57628 24/09/07 £ sr 65000@.0001=6
21 Nov 2007 169 £ sr 10000@.0001 13/09/07
30 Oct 2007 169 £ sr 55000@.0001 29/08/07
30 Oct 2007 169 £ sr 244000@.0001 24/08/07
25 Oct 2007 353 Location of register of members
23 Oct 2007 363a Return made up to 16/09/07; bulk list available separately
10 Oct 2007 169 £ ic 62622/62562 10/05/07 £ sr 601003@.0001=60
10 Oct 2007 169 £ ic 62714/62622 01/06/07 £ sr 924800@.0001=92
10 Oct 2007 169 £ ic 62739/62714 22/08/07 £ sr 250000@.0001=25
10 Oct 2007 169 £ ic 62814/62812 25/07/07 £ sr 20000@.0001=2