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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)
15 Feb 2005 PROSP Listing of particulars
09 Feb 2005 AA Interim accounts made up to 30 November 2004
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 16841@.00004 £ ic 5810880/5810880
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 146@.01=1 £ ic 5810879/5810880
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 146@.00001 £ ic 5810879/5810879
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 1723@.00001 £ ic 5810879/5810879
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 1723@.00001 £ ic 5810879/5810879
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 117290@.00003=3 £ ic 5810876/5810879
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 117290@.00003=3 £ ic 5810873/5810876
06 Jan 2005 88(2)R Ad 02/12/04--------- £ si 16841@.00004 £ ic 5810873/5810873
16 Dec 2004 363a Return made up to 16/09/04; bulk list available separately
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Oct 2004 88(2)R Ad 02/03/04--------- £ si 784579@.000033= 25 £ ic 6303772/6303797
25 Oct 2004 88(2)R Ad 02/03/04--------- £ si 291648@.0001=29 £ ic 6303743/6303772
25 Oct 2004 88(2)R Ad 02/03/04--------- £ si 45306@.000041=1 £ ic 6303742/6303743
24 Sep 2004 AA Interim accounts made up to 31 August 2004
02 Sep 2004 122 Conve 02/06/04
02 Sep 2004 88(3) Particulars of contract relating to shares
02 Sep 2004 88(2)R Ad 02/06/04--------- £ si 11262@.004188=47 £ ic 6303695/6303742
02 Sep 2004 122 Conve 02/06/04
02 Sep 2004 88(3) Particulars of contract relating to shares
02 Sep 2004 88(2)R Ad 02/06/04--------- £ si 213284@.003322= 708 £ ic 6302987/6303695
02 Sep 2004 122 Conve 02/06/04