JPMORGAN ELECT PLC

Company number 03845060

Date	Type	Description	View / Download
26 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 40000@.01=400 £ ic 1245046/1245446	(2 pages)
12 Feb 2001	88(2)R	Ad 16/01/01-18/01/01 £ si 27786863@.01=277868 £ ic 967178/1245046	(8 pages)
12 Feb 2001	88(2)R	Ad 08/12/00-12/12/00 £ si 90820313@.01=908203 £ ic 58975/967178	(8 pages)
05 Feb 2001	88(2)R	Ad 06/12/00--------- £ si 40930@.01=409 £ ic 58566/58975	(2 pages)
15 Jan 2001	88(2)R	Ad 03/01/01--------- £ si 193478@.01=1934 £ ic 56632/58566	(2 pages)
03 Jan 2001	266(1)	Notice of intention to trade as an investment co.	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 177247@.01=1772 £ ic 54860/56632	(2 pages)
07 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 198998@.01=1989 £ ic 52871/54860	(2 pages)
06 Dec 2000	88(2)R	Ad 21/11/00--------- £ si 30000@.01=300 £ ic 52571/52871	(2 pages)
21 Nov 2000	88(2)R	Ad 03/10/00--------- £ si 231722@.001=231 £ ic 52340/52571	(3 pages)
20 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
15 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Nov 2000	AA	Full accounts made up to 31 August 2000	(31 pages)
02 Nov 2000	88(2)R	Ad 08/05/00--------- £ si 10060926@.001	(30 pages)
26 Oct 2000	363s	Return made up to 16/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Oct 2000	PROSP	Listing of particulars	(46 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: finsbury dials, 20 finsbury street, london, EC2Y 9AQ	(1 page)
18 Aug 2000	88(2)R	Ad 08/05/00--------- £ si 89@.01 £ ic 177138/177138	(2 pages)
27 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 5168@.01=51 £ ic 177087/177138	(2 pages)