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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)
27 Jan 2003 88(2)R Ad 30/12/02--------- £ si 23676@.01=236 £ ic 55655/55891
27 Jan 2003 88(2)R Ad 26/11/02--------- £ si 10000@.01=100 £ ic 55555/55655
22 Jan 2003 169 £ ic 55555/55555 17/09/02 £ sr 70000@.00001
17 Dec 2002 288b Director resigned
09 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2002 CERTNM Company name changed fleming managed growth PLC\certificate issued on 05/12/02
19 Nov 2002 AA Full accounts made up to 31 August 2002
22 Oct 2002 363a Return made up to 16/09/02; bulk list available separately
27 Jul 2002 353a Location of register of members (non legible)
19 Jul 2002 88(2)R Ad 27/06/02--------- £ si 19278@.01=192 £ ic 5476466/5476658
01 Jun 2002 88(2)R Ad 31/01/02--------- £ si 50000@.01=500 £ ic 5475966/5476466
23 Apr 2002 88(2)R Ad 27/09/01--------- £ si 71798@.01=717 £ ic 5475249/5475966
23 Apr 2002 88(2)R Ad 15/02/02--------- £ si 136811@.01=1368 £ ic 5473881/5475249
23 Apr 2002 88(2)R Ad 25/01/02--------- £ si 86805@.01=868 £ ic 5473013/5473881
22 Mar 2002 88(2)R Ad 13/03/02--------- £ si 3052@.01=30 £ ic 5472983/5473013
06 Mar 2002 88(2)R Ad 15/02/02--------- £ si 136811@.01=1368 £ ic 5471615/5472983
06 Mar 2002 88(2)R Ad 25/01/02--------- £ si 86805@.01=868 £ ic 5470747/5471615
01 Mar 2002 169 £ ic 5470753/5470747 03/10/01 £ sr 60000@.0001=6
13 Feb 2002 88(2)R Ad 13/12/01--------- £ si 32717@.01=327 £ ic 5470426/5470753
13 Feb 2002 88(2)R Ad 13/11/01--------- £ si 39401@.01=394 £ ic 5470032/5470426
13 Feb 2002 88(2)R Ad 27/11/01--------- £ si 102749@.01=1027 £ ic 5469005/5470032
13 Feb 2002 88(2)R Ad 07/01/02--------- £ si 205548@.01=2055 £ ic 5466950/5469005
14 Dec 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Nov 2001 88(2)R Ad 28/08/01--------- £ si 45415@.01
23 Nov 2001 88(2)R Ad 11/10/01--------- £ si 20000@.01=200 £ ic 5466750/5466950