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JCCG REALISATIONS LTD

Company number 03954798

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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)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
04 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	363a	Return made up to 23/03/09; bulk list available separately	View PDF Return made up to 23/03/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
29 Oct 2008	88(2)	Ad 08/10/08\gbp si 21750@0.01=217.5\gbp ic 145907.5/146125\	View PDF Ad 08/10/08\gbp si 21750@0.01=217.5\gbp ic 145907.5/146125\ - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	363s	Return made up to 23/03/08; bulk list available separately	View PDF Return made up to 23/03/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
17 Jul 2007	88(2)R	Ad 12/07/07-12/07/07 £ si 10000@.01=100 £ ic 145265/145365	View PDF Ad 12/07/07-12/07/07 £ si 10000@.01=100 £ ic 145265/145365 - link opens in a new window - 1 page (1 page)
17 Jul 2007	88(2)R	Ad 30/05/07-30/05/07 £ si 35000@.01=350 £ ic 144915/145265	View PDF Ad 30/05/07-30/05/07 £ si 35000@.01=350 £ ic 144915/145265 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
21 Jun 2007	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 24/05/06
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	OC	Reduce share prem acct	View PDF Reduce share prem acct - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	363s	Return made up to 23/03/07; bulk list available separately	View PDF Return made up to 23/03/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Mar 2007	88(2)R	Ad 19/03/07-19/03/07 £ si 45000@.01=450 £ ic 144464/144914	View PDF Ad 19/03/07-19/03/07 £ si 45000@.01=450 £ ic 144464/144914 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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