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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)
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note,tr agre,sh pr 22/12/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 CERTNM Company name changed jpmorgan fleming managed growth PLC\certificate issued on 14/01/04
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2003 PROSP Listing of particulars
03 Dec 2003 AA Full accounts made up to 31 August 2003
22 Oct 2003 363a Return made up to 16/09/03; bulk list available separately
13 Oct 2003 169 £ ic 61934/61929 24/06/03 £ sr 50000@.0001=5
13 Oct 2003 169 £ ic 61938/61934 27/06/03 £ sr 44573@.0001=4
13 Aug 2003 169 £ ic 61940/61938 15/05/03 £ sr 25000@.0001=2
18 Jun 2003 169 £ ic 61943/61940 17/04/03 £ sr 37000@.0001=3
18 Jun 2003 169 £ ic 61960/61943 04/04/03 £ sr 176000@.0001=17
13 May 2003 169 £ ic 61970/61960 31/03/03 £ sr 100000@.0001=10
13 May 2003 169 £ ic 61971/61970 18/03/03 £ sr 15000@.0001=1
16 Apr 2003 169 £ ic 61973/61971 05/03/03 £ sr 25000@.0001=2
16 Apr 2003 169 £ ic 61988/61973 18/10/02 £ sr 150000@.0001=15
07 Feb 2003 88(2)R Ad 16/12/02--------- £ si 270269@.01=2702 £ ic 59286/61988
28 Jan 2003 169 £ ic 59291/59286 29/11/02 £ sr 50000@.0001=5
27 Jan 2003 88(2)R Ad 31/12/02--------- £ si 340000@.01=3400 £ ic 55891/59291